MCQUILLAN BOILER SERVICES LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 2AP

Company number 04904658
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 2 MARCH STREET, ROCHDALE, LANCASHIRE, OL16 2AP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MCQUILLAN BOILER SERVICES LIMITED are www.mcquillanboilerservices.co.uk, and www.mcquillan-boiler-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Ashton-under-Lyne Rail Station is 8.9 miles; to Guide Bridge Rail Station is 9.9 miles; to Fairfield Rail Station is 10 miles; to Gorton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcquillan Boiler Services Limited is a Private Limited Company. The company registration number is 04904658. Mcquillan Boiler Services Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Mcquillan Boiler Services Limited is 2 March Street Rochdale Lancashire Ol16 2ap. . MCQUILLAN, David is a Secretary of the company. MCQUILLAN, David is a Director of the company. MCQUILLAN, Patrick Joseph is a Director of the company. Secretary CAMPBELL, Angus has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MCQUILLAN, David
Appointed Date: 12 December 2003
Director
MCQUILLAN, David
Appointed Date: 01 September 2015
53 years old
Director
MCQUILLAN, Patrick Joseph
Appointed Date: 19 September 2003
79 years old

Resigned Directors

Secretary
CAMPBELL, Angus
Resigned: 12 December 2003
Appointed Date: 19 September 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Patrick Joseph Mcquillan
Notified on: 19 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mcquillan
Notified on: 19 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCQUILLAN BOILER SERVICES LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 20,000
20 Nov 2015
Appointment of Mr David Mcquillan as a director on 1 September 2015
...
... and 31 more events
05 Dec 2003
New secretary appointed
05 Dec 2003
New director appointed
05 Dec 2003
Director resigned
05 Dec 2003
Secretary resigned
19 Sep 2003
Incorporation

MCQUILLAN BOILER SERVICES LIMITED Charges

25 February 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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