Company number 05979312
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 673 LEEDS ROAD, HUDDERSFIELD, HD2 1YY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOILER SPARES LTD are www.boilerspares.co.uk, and www.boiler-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Boiler Spares Ltd is a Private Limited Company.
The company registration number is 05979312. Boiler Spares Ltd has been working since 26 October 2006.
The present status of the company is Active. The registered address of Boiler Spares Ltd is 673 Leeds Road Huddersfield Hd2 1yy. . MIRZA, Qaisar Zulfiqar is a Secretary of the company. MIRZA, Zaheer is a Director of the company. Secretary KAREEM, Shahzad has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KAREEM, Nasim has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2006
Appointed Date: 26 October 2006
Director
KAREEM, Nasim
Resigned: 03 April 2008
Appointed Date: 03 November 2006
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2006
Appointed Date: 26 October 2006
Persons With Significant Control
Mr Zaheer Mirza
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BOILER SPARES LTD Events
31 Dec 2016
Confirmation statement made on 12 November 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
03 Dec 2015
Register inspection address has been changed from 4 Railway Street Huddersfield HD1 1JP United Kingdom to 673 Leeds Road Huddersfield HD2 1YY
...
... and 31 more events
11 Nov 2006
New director appointed
11 Nov 2006
New secretary appointed
27 Oct 2006
Director resigned
27 Oct 2006
Secretary resigned
26 Oct 2006
Incorporation