Company number 04525567
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BOILER CENTRE LIMITED are www.boilercentre.co.uk, and www.boiler-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Boiler Centre Limited is a Private Limited Company.
The company registration number is 04525567. Boiler Centre Limited has been working since 04 September 2002.
The present status of the company is Active. The registered address of Boiler Centre Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. The cash in hand is £0.1k. It is £0k against last year. . KELLY, David is a Director of the company. Secretary KELLY, David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HILL, Steven Leslie has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
boiler centre Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
KELLY, David
Resigned: 27 May 2008
Appointed Date: 04 September 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Persons With Significant Control
Mr David Kelly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Steven Leslie Hill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOILER CENTRE LIMITED Events
27 Apr 2017
Accounts for a dormant company made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
28 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 29 more events
12 Sep 2002
New secretary appointed;new director appointed
12 Sep 2002
New director appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
04 Sep 2002
Incorporation