BOUSTEAD INTERNATIONAL HEATERS LIMITED
BURGESS HILL BOUSTEAD HEATERS INTERNATIONAL LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9TN

Company number 03357945
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address EUROPA HOUSE WOODLANDS COURT, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Paul John Miller as a director on 23 November 2016. The most likely internet sites of BOUSTEAD INTERNATIONAL HEATERS LIMITED are www.bousteadinternationalheaters.co.uk, and www.boustead-international-heaters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boustead International Heaters Limited is a Private Limited Company. The company registration number is 03357945. Boustead International Heaters Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Boustead International Heaters Limited is Europa House Woodlands Court Albert Drive Burgess Hill West Sussex Rh15 9tn. . HOFFMAN, Susan Elizabeth is a Secretary of the company. AGER, Elizabeth Marion is a Director of the company. CHAN, Shiok Faun is a Director of the company. CUMMINGS, Stuart James is a Director of the company. HALSTEAD, Peter John is a Director of the company. LOH, Kai Keong is a Director of the company. WONG, Fong Fui is a Director of the company. WONG, Yu Loon is a Director of the company. Secretary HOOPER, Christine Grace Isette has been resigned. Secretary POWELL, Angela Eileen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, David William has been resigned. Director MILLER, David William has been resigned. Director MILLER, Paul John has been resigned. Director TONG, Weng Leong has been resigned. Director WONG, Heng Chong has been resigned. Director WOODHOUSE, Nigel Peter has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HOFFMAN, Susan Elizabeth
Appointed Date: 01 July 2015
Director
AGER, Elizabeth Marion
Appointed Date: 08 April 1998
61 years old
Director
CHAN, Shiok Faun
Appointed Date: 31 May 2013
63 years old
Director
CUMMINGS, Stuart James
Appointed Date: 19 September 2016
51 years old
Director
HALSTEAD, Peter John
Appointed Date: 08 October 2012
47 years old
Director
LOH, Kai Keong
Appointed Date: 08 October 2012
72 years old
Director
WONG, Fong Fui
Appointed Date: 09 July 1997
82 years old
Director
WONG, Yu Loon
Appointed Date: 08 October 2012
51 years old

Resigned Directors

Secretary
HOOPER, Christine Grace Isette
Resigned: 30 June 2015
Appointed Date: 18 September 1999
Secretary
POWELL, Angela Eileen
Resigned: 17 September 1999
Appointed Date: 06 May 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 May 1997
Appointed Date: 22 April 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 May 1997
Appointed Date: 22 April 1997
Director
MILLER, David William
Resigned: 19 September 2016
Appointed Date: 01 April 2003
82 years old
Director
MILLER, David William
Resigned: 07 April 1998
Appointed Date: 06 May 1997
82 years old
Director
MILLER, Paul John
Resigned: 23 November 2016
Appointed Date: 20 July 2011
55 years old
Director
TONG, Weng Leong
Resigned: 31 May 2013
Appointed Date: 09 July 1997
73 years old
Director
WONG, Heng Chong
Resigned: 31 August 2000
Appointed Date: 09 July 1997
75 years old
Director
WOODHOUSE, Nigel Peter
Resigned: 08 October 2012
Appointed Date: 06 May 1997
70 years old

Persons With Significant Control

Mr Stuart James Cummings
Notified on: 19 September 2016
51 years old
Nature of control: Has significant influence or control

BOUSTEAD INTERNATIONAL HEATERS LIMITED Events

24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
28 Nov 2016
Termination of appointment of Paul John Miller as a director on 23 November 2016
26 Sep 2016
Termination of appointment of David William Miller as a director on 19 September 2016
26 Sep 2016
Appointment of Mr Stuart James Cummings as a director on 19 September 2016
...
... and 80 more events
09 May 1997
Secretary resigned
09 May 1997
New director appointed
09 May 1997
New director appointed
09 May 1997
New secretary appointed
22 Apr 1997
Incorporation

Similar Companies

BOUSTEAD FINANCE LIMITED BOUSTEAD GROUP LIMITED BOUSTEAD SECURITIES LIMITED BOUSTEAD SYSTEMS LIMITED BOUSTEAD TELECOM SERVICES LTD BOUSTEAD VENTURES LIMITED BOUSTEAD&HODGES LLP