BOILER SPARES DISTRIBUTION LIMITED
BILLINGSHURST BOILER SPARES DIRECT LIMITED

Hellopages » West Sussex » Horsham » RH14 9SG

Company number 04417786
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Rebecca Strafino as a secretary on 24 April 2017; Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BOILER SPARES DISTRIBUTION LIMITED are www.boilersparesdistribution.co.uk, and www.boiler-spares-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boiler Spares Distribution Limited is a Private Limited Company. The company registration number is 04417786. Boiler Spares Distribution Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of Boiler Spares Distribution Limited is Buckingham House Myrtle Lane Billingshurst West Sussex Rh14 9sg. . STRAFINO, Roberto is a Director of the company. Secretary HARDCASTLE, Julie Marie has been resigned. Secretary STRAFINO, Rebecca has been resigned. Director RAFFO, Mark has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
STRAFINO, Roberto
Appointed Date: 24 July 2002
56 years old

Resigned Directors

Secretary
HARDCASTLE, Julie Marie
Resigned: 31 October 2002
Appointed Date: 16 April 2002

Secretary
STRAFINO, Rebecca
Resigned: 24 April 2017
Appointed Date: 31 October 2002

Director
RAFFO, Mark
Resigned: 31 October 2002
Appointed Date: 16 April 2002
52 years old

Persons With Significant Control

Mr Roberto Strafino
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control

BOILER SPARES DISTRIBUTION LIMITED Events

24 Apr 2017
Termination of appointment of Rebecca Strafino as a secretary on 24 April 2017
19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
28 Nov 2002
New secretary appointed
31 Aug 2002
Particulars of mortgage/charge
09 Aug 2002
Registered office changed on 09/08/02 from: 19 elm road kingston upon thames surrey KT2 6JA
03 Aug 2002
New director appointed
16 Apr 2002
Incorporation

BOILER SPARES DISTRIBUTION LIMITED Charges

29 August 2002
Debenture
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…