Company number 06783973
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address 4 ESHMERE CRESCENT, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE5 1LB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 1
. The most likely internet sites of BOILER MAINTENANCE (NEWC) LIMITED are www.boilermaintenancenewc.co.uk, and www.boiler-maintenance-newc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Boiler Maintenance Newc Limited is a Private Limited Company.
The company registration number is 06783973. Boiler Maintenance Newc Limited has been working since 06 January 2009.
The present status of the company is Active. The registered address of Boiler Maintenance Newc Limited is 4 Eshmere Crescent Newcastle Upon Tyne Tyne and Wear Ne5 1lb. . TARN, Richard is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 06 January 2009
Appointed Date: 06 January 2009
Persons With Significant Control
Mr Richard Tarn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BOILER MAINTENANCE (NEWC) LIMITED Events
15 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 12 more events
02 Feb 2009
Director appointed richard tarn
23 Jan 2009
Registered office changed on 23/01/2009 from audit house oakwellgate gateshead NE8 2AU
23 Jan 2009
Appointment terminated secretary dmcs secretaries LIMITED
23 Jan 2009
Appointment terminated director dudley miles
06 Jan 2009
Incorporation