Company number 08183233
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address UNIT 4 CHERRY PARK FARM INDUSTRIAL ESTATE, CAMBRIDGE ROAD, MELBOURN, HERTFORDSHIRE, SG8 6EY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 100
. The most likely internet sites of BOILER CARE AND REPAIR LTD are www.boilercareandrepair.co.uk, and www.boiler-care-and-repair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Boiler Care and Repair Ltd is a Private Limited Company.
The company registration number is 08183233. Boiler Care and Repair Ltd has been working since 17 August 2012.
The present status of the company is Active. The registered address of Boiler Care and Repair Ltd is Unit 4 Cherry Park Farm Industrial Estate Cambridge Road Melbourn Hertfordshire Sg8 6ey. . SMITH, Alice Rebecca is a Secretary of the company. BUTT, David is a Director of the company. SMITH, Joseph is a Director of the company. Director BRETT, Paul Stefan has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Director
BUTT, David
Appointed Date: 17 August 2012
56 years old
Resigned Directors
Persons With Significant Control
Mr David Butt
Notified on: 17 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Smith
Notified on: 17 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOILER CARE AND REPAIR LTD Events
22 Sep 2016
Confirmation statement made on 17 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
...
... and 2 more events
18 Dec 2013
Termination of appointment of Paul Brett as a director
22 Aug 2013
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
21 Aug 2013
Current accounting period extended from 31 August 2013 to 30 November 2013
18 Sep 2012
Appointment of Mrs Alice Rebecca Smith as a secretary
17 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted