GREEN BOILER INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 09307545
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 150 . The most likely internet sites of GREEN BOILER INVESTMENTS LIMITED are www.greenboilerinvestments.co.uk, and www.green-boiler-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Boiler Investments Limited is a Private Limited Company. The company registration number is 09307545. Green Boiler Investments Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Green Boiler Investments Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BLACK, John Anthony is a Director of the company. TIONG HIN WON, Eric is a Director of the company. Director DUFFY, Christopher William has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 12 November 2014

Director
BLACK, John Anthony
Appointed Date: 14 November 2014
67 years old

Director
TIONG HIN WON, Eric
Appointed Date: 28 November 2014
76 years old

Resigned Directors

Director
DUFFY, Christopher William
Resigned: 14 November 2014
Appointed Date: 12 November 2014
68 years old

Persons With Significant Control

Mr John Anthony Black
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN BOILER INVESTMENTS LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Sep 2016
Total exemption full accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150

10 Dec 2014
Appointment of Mr Eric Tiong Hin Won as a director on 28 November 2014
03 Dec 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
03 Dec 2014
Statement of capital following an allotment of shares on 27 November 2014
  • GBP 150

19 Nov 2014
Termination of appointment of Christopher William Duffy as a director on 14 November 2014
19 Nov 2014
Appointment of Mr John Anthony Black as a director on 14 November 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1