ESG BOILERCARE LIMITED
ST AUSTELL

Hellopages » Cornwall » Cornwall » PL25 4AN

Company number 05906128
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 35 HIGH CROSS STREET, ST AUSTELL, CORNWALL, ENGLAND, PL25 4AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Parade House the Parade Liskeard Cornwall PL14 6AF to 35 High Cross Street St Austell Cornwall PL25 4AN on 13 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of ESG BOILERCARE LIMITED are www.esgboilercare.co.uk, and www.esg-boilercare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Par Rail Station is 3.9 miles; to Bugle Rail Station is 4.2 miles; to Roche Rail Station is 5.8 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esg Boilercare Limited is a Private Limited Company. The company registration number is 05906128. Esg Boilercare Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Esg Boilercare Limited is 35 High Cross Street St Austell Cornwall England Pl25 4an. . WHORTON, Daphne Marguerite is a Secretary of the company. WHORTON, Daphne Marguerite is a Director of the company. WHORTON, Paul Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHORTON, Daphne Marguerite
Appointed Date: 15 August 2006
Director
WHORTON, Daphne Marguerite
Appointed Date: 15 August 2006
68 years old
Director
WHORTON, Paul Anthony
Appointed Date: 15 August 2006
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Paul Anthony Whorton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Daphne Marguerite Whorton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESG BOILERCARE LIMITED Events

13 Feb 2017
Registered office address changed from Parade House the Parade Liskeard Cornwall PL14 6AF to 35 High Cross Street St Austell Cornwall PL25 4AN on 13 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 15 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 25 more events
13 Sep 2006
New secretary appointed;new director appointed
13 Sep 2006
New director appointed
15 Aug 2006
Director resigned
15 Aug 2006
Secretary resigned
15 Aug 2006
Incorporation

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