ANGLIA BOILER MAINTENANCE LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 7RU

Company number 04675538
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address EAST COAST HOUSE GALAHAD ROAD, BEACON PARK, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 7RU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of ANGLIA BOILER MAINTENANCE LIMITED are www.angliaboilermaintenance.co.uk, and www.anglia-boiler-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 4.3 miles; to Oulton Broad North Rail Station is 5.4 miles; to Beccles Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglia Boiler Maintenance Limited is a Private Limited Company. The company registration number is 04675538. Anglia Boiler Maintenance Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Anglia Boiler Maintenance Limited is East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk Nr31 7ru. . MCLEAN, Tracey is a Secretary of the company. MCLEAN, Tracey Elaine is a Director of the company. SMITH, Jason Noel is a Director of the company. Secretary SCRIVENER, Judith Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCRIVENER, Judith Jane has been resigned. Director SCRIVENER, Terence Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCLEAN, Tracey
Appointed Date: 07 September 2011
Director
MCLEAN, Tracey Elaine
Appointed Date: 29 June 2011
59 years old
Director
SMITH, Jason Noel
Appointed Date: 29 June 2011
56 years old

Resigned Directors

Secretary
SCRIVENER, Judith Jane
Resigned: 07 September 2011
Appointed Date: 24 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
SCRIVENER, Judith Jane
Resigned: 07 September 2011
Appointed Date: 24 February 2003
72 years old
Director
SCRIVENER, Terence Edward
Resigned: 07 September 2011
Appointed Date: 24 February 2003
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Jason Noel Smith
Notified on: 16 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracey Elaine Mclean
Notified on: 16 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLIA BOILER MAINTENANCE LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
10 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
...
... and 38 more events
08 Apr 2003
New director appointed
08 Apr 2003
New secretary appointed;new director appointed
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
24 Feb 2003
Incorporation

ANGLIA BOILER MAINTENANCE LIMITED Charges

9 September 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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