BOILER PLAN (UK) LIMITED
CRAMLINGTON

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Company number 09148015
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 10 EASTER PARK BAKER ROAD, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Angela Margaret Barber as a director on 27 September 2016; Sub-division of shares on 27 September 2016. The most likely internet sites of BOILER PLAN (UK) LIMITED are www.boilerplanuk.co.uk, and www.boiler-plan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Newcastle Rail Station is 8.8 miles; to Metrocentre Rail Station is 9.7 miles; to Blaydon Rail Station is 9.8 miles; to Dunston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boiler Plan Uk Limited is a Private Limited Company. The company registration number is 09148015. Boiler Plan Uk Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Boiler Plan Uk Limited is 10 Easter Park Baker Road Nelson Park West Cramlington Northumberland Ne23 1wq. . BARBER, Angela Margaret is a Director of the company. HENDERSON, Ian Fenwick is a Director of the company. Director OXLEY, Charles David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BARBER, Angela Margaret
Appointed Date: 27 September 2016
57 years old
Director
HENDERSON, Ian Fenwick
Appointed Date: 25 July 2014
49 years old

Resigned Directors

Director
OXLEY, Charles David
Resigned: 09 August 2016
Appointed Date: 21 September 2015
32 years old

Persons With Significant Control

Mr Ian Fenwick Henderson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BOILER PLAN (UK) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
14 Nov 2016
Appointment of Mrs Angela Margaret Barber as a director on 27 September 2016
24 Oct 2016
Sub-division of shares on 27 September 2016
24 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 170.00
24 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 1 more events
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Appointment of Mr Charles David Oxley as a director on 21 September 2015
19 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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