BOILER BURNER MAINTENANCE LIMITED
GWENT

Hellopages » Torfaen » Torfaen » NP44 1EE

Company number 03592740
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address 11 NEW STREET, CWMBRAN, GWENT, NP44 1EE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOILER BURNER MAINTENANCE LIMITED are www.boilerburnermaintenance.co.uk, and www.boiler-burner-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Pontypool & New Inn Rail Station is 2.6 miles; to Risca & Pontymister Rail Station is 4.8 miles; to Newport (S Wales) Rail Station is 5.1 miles; to Crosskeys Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boiler Burner Maintenance Limited is a Private Limited Company. The company registration number is 03592740. Boiler Burner Maintenance Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Boiler Burner Maintenance Limited is 11 New Street Cwmbran Gwent Np44 1ee. . GOODING, Linda Christine is a Secretary of the company. GOODING, Steven Anthony John is a Director of the company. Secretary GOODING, John Trevor has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GOODING, John Trevor has been resigned. Director GOODING, Trevor John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
GOODING, Linda Christine
Appointed Date: 27 July 2003

Director
GOODING, Steven Anthony John
Appointed Date: 15 July 1998
69 years old

Resigned Directors

Secretary
GOODING, John Trevor
Resigned: 27 July 2003
Appointed Date: 15 July 1998

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Director
GOODING, John Trevor
Resigned: 27 July 2003
Appointed Date: 15 July 1998
61 years old

Director
GOODING, Trevor John
Resigned: 27 July 2003
Appointed Date: 15 July 1998
92 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Mr Steven Anthony John Gooding
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BOILER BURNER MAINTENANCE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 3 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 600

08 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
03 Aug 1998
New director appointed
03 Aug 1998
New director appointed
03 Aug 1998
Registered office changed on 03/08/98 from: 16 churchill way cardiff CF1 4DX
03 Aug 1998
Ad 15/07/98--------- £ si 98@1=98 £ ic 2/100
03 Jul 1998
Incorporation

BOILER BURNER MAINTENANCE LIMITED Charges

10 September 2001
Debenture
Delivered: 17 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1999
Debenture
Delivered: 15 January 1999
Status: Satisfied on 21 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…