BURNER BOILER SERVICES LTD.
BANBURY BRITESTYLE SYSTEMS LTD

Hellopages » Oxfordshire » Cherwell » OX16 1YE

Company number 04720496
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 27 HARDWICK PARK, BANBURY, OXON, UNITED KINGDOM, OX16 1YE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BURNER BOILER SERVICES LTD. are www.burnerboilerservices.co.uk, and www.burner-boiler-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Kings Sutton Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burner Boiler Services Ltd is a Private Limited Company. The company registration number is 04720496. Burner Boiler Services Ltd has been working since 02 April 2003. The present status of the company is Active. The registered address of Burner Boiler Services Ltd is 27 Hardwick Park Banbury Oxon United Kingdom Ox16 1ye. . EDWARDS, Roya is a Secretary of the company. EDWARDS, Stephen John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
EDWARDS, Roya
Appointed Date: 02 April 2003

Director
EDWARDS, Stephen John
Appointed Date: 02 April 2003
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 2003
Appointed Date: 02 April 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Stephen John Edwards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BURNER BOILER SERVICES LTD. Events

07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Registered office address changed from 27 Hardwick Park Banbury Oxon OX16 1YE to 27 Hardwick Park Banbury Oxon OX16 1YE on 19 December 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

...
... and 30 more events
12 Aug 2003
Company name changed britestyle systems LTD\certificate issued on 12/08/03
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
08 Jul 2003
Registered office changed on 08/07/03 from: 39A leicester road salford manchester M7 4AS
02 Apr 2003
Incorporation