Company number 08840272
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 41 OLDFIELDS ROAD, SUTTON, SURREY, SM1 2NB
Home Country United Kingdom
Nature of Business 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of UK BOILER COVER LTD are www.ukboilercover.co.uk, and www.uk-boiler-cover.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Uk Boiler Cover Ltd is a Private Limited Company.
The company registration number is 08840272. Uk Boiler Cover Ltd has been working since 10 January 2014.
The present status of the company is Active. The registered address of Uk Boiler Cover Ltd is 41 Oldfields Road Sutton Surrey Sm1 2nb. . COPLAND, Tony is a Director of the company. KEOWN, Christopher Alan Simon is a Director of the company. Director COPLAND, Tony has been resigned. The company operates in "Repair of personal and household goods n.e.c.".
Current Directors
Resigned Directors
Director
COPLAND, Tony
Resigned: 01 July 2014
Appointed Date: 10 January 2014
66 years old
Persons With Significant Control
Mr Tony Copland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
UK BOILER COVER LTD Events
21 Feb 2017
Confirmation statement made on 10 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
28 Jan 2016
Director's details changed for Mr Christopher Alan Simon Keown on 1 January 2016
24 Aug 2015
Appointment of Mr Tony Copland as a director on 24 August 2015
...
... and 2 more events
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
05 Dec 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 41 Oldfields Road Sutton Surrey SM1 2NB on 5 December 2014
05 Dec 2014
Previous accounting period shortened from 31 January 2015 to 31 March 2014
05 Aug 2014
Termination of appointment of Tony Copland as a director on 1 July 2014
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
-
MODEL ARTICLES ‐
Model articles adopted