BANSTEAD BOILERS LTD.
SURREY INTEGRA GAS HEATING AND PLUMBING SERVICES LIMITED

Hellopages » Surrey » Reigate and Banstead » CR5 3TA

Company number 04538680
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 36 LACKFORD ROAD, COULSDON, SURREY, CR5 3TA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24 . The most likely internet sites of BANSTEAD BOILERS LTD. are www.bansteadboilers.co.uk, and www.banstead-boilers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Banstead Boilers Ltd is a Private Limited Company. The company registration number is 04538680. Banstead Boilers Ltd has been working since 18 September 2002. The present status of the company is Active. The registered address of Banstead Boilers Ltd is 36 Lackford Road Coulsdon Surrey Cr5 3ta. . AIRES, Stuart Russell is a Secretary of the company. AIRES, Stuart Russell is a Director of the company. PEARCE, Maria Ann is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director ENRIGHT, Nicholas has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
AIRES, Stuart Russell
Appointed Date: 18 September 2002
Director
AIRES, Stuart Russell
Appointed Date: 18 September 2002
53 years old
Director
PEARCE, Maria Ann
Appointed Date: 01 September 2003
54 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
ENRIGHT, Nicholas
Resigned: 01 September 2003
Appointed Date: 18 September 2002
58 years old
Nominee Director
WAYNE, Yvonne
Resigned: 18 September 2002
Appointed Date: 18 September 2002
45 years old

Persons With Significant Control

Mr Stuart Russell Aires
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Aires
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANSTEAD BOILERS LTD. Events

28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
...
... and 30 more events
24 Apr 2003
Secretary resigned
24 Apr 2003
New director appointed
24 Apr 2003
Registered office changed on 24/04/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
24 Apr 2003
New secretary appointed;new director appointed
18 Sep 2002
Incorporation

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