BOULTON GAS PLUMBING & HEATING LTD
BURY BOULTONS HARGREAVES LTD

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Company number 09531302
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address 44 GRANTHAM DRIVE, BURY, LANCASHIRE, ENGLAND, BL8 1XW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-08-08 ; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Christopher Boulton as a director on 8 August 2016. The most likely internet sites of BOULTON GAS PLUMBING & HEATING LTD are www.boultongasplumbingheating.co.uk, and www.boulton-gas-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Boulton Gas Plumbing Heating Ltd is a Private Limited Company. The company registration number is 09531302. Boulton Gas Plumbing Heating Ltd has been working since 08 April 2015. The present status of the company is Active. The registered address of Boulton Gas Plumbing Heating Ltd is 44 Grantham Drive Bury Lancashire England Bl8 1xw. . COLES, Anna Elizabeth is a Director of the company. Director BOULTON, Christopher has been resigned. Director HARGREAVES, Linda Amanda has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
COLES, Anna Elizabeth
Appointed Date: 08 August 2016
41 years old

Resigned Directors

Director
BOULTON, Christopher
Resigned: 08 August 2016
Appointed Date: 08 April 2015
44 years old

Director
HARGREAVES, Linda Amanda
Resigned: 14 May 2016
Appointed Date: 08 April 2015
59 years old

Persons With Significant Control

Mr Christopher Boulton
Notified on: 4 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BOULTON GAS PLUMBING & HEATING LTD Events

09 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-08

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Termination of appointment of Christopher Boulton as a director on 8 August 2016
08 Aug 2016
Appointment of Miss Anna Elizabeth Coles as a director on 8 August 2016
19 Jul 2016
Annual return made up to 8 April 2016 with full list of shareholders
...
... and 0 more events
19 Jul 2016
Termination of appointment of Linda Amanda Hargreaves as a director on 14 May 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Jun 2016
Registered office address changed from Bury Business Centre Unit 13 Kay Street Bury Lancashire BL9 6BU United Kingdom to 44 Grantham Drive Bury Lancashire BL8 1XW on 21 June 2016
19 May 2016
Termination of appointment of Linda Amanda Hargreaves as a director on 14 May 2016
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted