BOILING POINT LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE4 9HR

Company number 03812031
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 33 CANNOCK STREET, LEICESTER, LEICESTERSHIRE, LE4 9HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 . The most likely internet sites of BOILING POINT LIMITED are www.boilingpoint.co.uk, and www.boiling-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Boiling Point Limited is a Private Limited Company. The company registration number is 03812031. Boiling Point Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Boiling Point Limited is 33 Cannock Street Leicester Leicestershire Le4 9hr. The cash in hand is £0k. It is £0k against last year. . SIMMS, Carol is a Secretary of the company. SIMMS, Paul Gordon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILLIAMS, Keith Haydn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


boiling point Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIMMS, Carol
Appointed Date: 22 July 1999

Director
SIMMS, Paul Gordon
Appointed Date: 22 July 1999
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Director
WILLIAMS, Keith Haydn
Resigned: 10 January 2008
Appointed Date: 22 July 1999
81 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Paul Gordon Simms
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors

Hotta Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOILING POINT LIMITED Events

29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
27 May 2016
Accounts for a dormant company made up to 30 September 2015
29 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2

...
... and 32 more events
28 Jul 1999
New director appointed
28 Jul 1999
New secretary appointed
28 Jul 1999
Director resigned
28 Jul 1999
Secretary resigned
22 Jul 1999
Incorporation