CARSHALTON BOILER SERVICES (HOLDINGS) LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1SH

Company number 06275947
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address TRINITY COURT, WEST STREET, SUTTON, SURREY, ENGLAND, SM1 1SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 526.3 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARSHALTON BOILER SERVICES (HOLDINGS) LIMITED are www.carshaltonboilerservicesholdings.co.uk, and www.carshalton-boiler-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Carshalton Boiler Services Holdings Limited is a Private Limited Company. The company registration number is 06275947. Carshalton Boiler Services Holdings Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of Carshalton Boiler Services Holdings Limited is Trinity Court West Street Sutton Surrey England Sm1 1sh. . TEMPLE, Carly Louise is a Director of the company. TEMPLE, John Paul is a Director of the company. Secretary TEMPLE, John Paul has been resigned. Secretary TEMPLE, Rodger John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director TEMPLE, Rodger John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TEMPLE, Carly Louise
Appointed Date: 01 March 2013
45 years old
Director
TEMPLE, John Paul
Appointed Date: 18 July 2008
53 years old

Resigned Directors

Secretary
TEMPLE, John Paul
Resigned: 18 July 2008
Appointed Date: 13 July 2007
Secretary
TEMPLE, Rodger John
Resigned: 12 March 2014
Appointed Date: 11 June 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007
Director
TEMPLE, Rodger John
Resigned: 12 March 2014
Appointed Date: 11 June 2007
75 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007

CARSHALTON BOILER SERVICES (HOLDINGS) LIMITED Events

17 May 2017
Total exemption small company accounts made up to 30 September 2016
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 526.3
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 26 August 2015
02 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 526.3
...
... and 36 more events
06 Jul 2007
Accounting reference date extended from 30/06/08 to 30/09/08
06 Jul 2007
Ad 26/06/07--------- £ si 98@1=98 £ ic 2/100
21 Jun 2007
Secretary resigned
21 Jun 2007
Director resigned
11 Jun 2007
Incorporation

CARSHALTON BOILER SERVICES (HOLDINGS) LIMITED Charges

14 January 2009
Legal charge
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 rectory lane woodmansterne banstead surrey t/no. SY673…
13 July 2007
Debenture
Delivered: 25 July 2007
Status: Satisfied on 1 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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