BOILERSURE GROUP LTD
MALDON SURE (LONDON) LTD CARLTON MANAGEMENT SYSTEMS LIMITED

Hellopages » Essex » Maldon » CM9 8SE

Company number 03067004
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address GAMART INDUSTRIAL YARD WOODROLFE ROAD, TOLLESBURY, MALDON, ESSEX, ENGLAND, CM9 8SE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Weir Cottage, 2 Laindon Road Billericay Essex CM12 9LD to Gamart Industrial Yard Woodrolfe Road Tollesbury Maldon Essex CM9 8SE on 27 March 2017; Termination of appointment of Penelope Jill Carlton as a director on 10 February 2017. The most likely internet sites of BOILERSURE GROUP LTD are www.boilersuregroup.co.uk, and www.boilersure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Boilersure Group Ltd is a Private Limited Company. The company registration number is 03067004. Boilersure Group Ltd has been working since 12 June 1995. The present status of the company is Active. The registered address of Boilersure Group Ltd is Gamart Industrial Yard Woodrolfe Road Tollesbury Maldon Essex England Cm9 8se. The company`s financial liabilities are £35.93k. It is £4.36k against last year. The cash in hand is £47.08k. It is £8.92k against last year. And the total assets are £53.4k, which is £10.31k against last year. CARLTON, Nicholas is a Director of the company. Secretary OZONE FRIENDLY SERVICES LIMITED has been resigned. Secretary LOWTAX SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director BAYLISS, Richard has been resigned. Director CARLTON, Nicholas has been resigned. Director CARLTON, Penelope Jill has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


boilersure group Key Finiance

LIABILITIES £35.93k
+13%
CASH £47.08k
+23%
TOTAL ASSETS £53.4k
+23%
All Financial Figures

Current Directors

Director
CARLTON, Nicholas
Appointed Date: 12 March 2015
62 years old

Resigned Directors

Secretary
OZONE FRIENDLY SERVICES LIMITED
Resigned: 01 August 2005
Appointed Date: 12 June 1995
Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Resigned: 29 May 2012
Appointed Date: 01 August 2005
Nominee Director
BAYLISS, Richard
Resigned: 13 June 1995
Appointed Date: 12 June 1995
61 years old
Director
CARLTON, Nicholas
Resigned: 18 May 2009
Appointed Date: 01 May 1996
62 years old
Director
CARLTON, Penelope Jill
Resigned: 10 February 2017
Appointed Date: 27 January 2009
56 years old

BOILERSURE GROUP LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Mar 2017
Registered office address changed from Weir Cottage, 2 Laindon Road Billericay Essex CM12 9LD to Gamart Industrial Yard Woodrolfe Road Tollesbury Maldon Essex CM9 8SE on 27 March 2017
15 Feb 2017
Termination of appointment of Penelope Jill Carlton as a director on 10 February 2017
25 Nov 2016
Director's details changed for Pennie Jill Carlton on 13 June 2016
06 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
...
... and 57 more events
02 Aug 1996
Return made up to 12/06/96; full list of members
12 Jul 1996
Director resigned
31 May 1996
Director resigned
31 May 1996
New director appointed
12 Jun 1995
Incorporation

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