PACKAGE BOILER SERVICES LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA2 7HH

Company number 02069306
Status Active
Incorporation Date 31 October 1986
Company Type Private Limited Company
Address BACK FORSHAW STREET, WARRINGTON, CHESHIRE, WA2 7HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PACKAGE BOILER SERVICES LIMITED are www.packageboilerservices.co.uk, and www.package-boiler-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Package Boiler Services Limited is a Private Limited Company. The company registration number is 02069306. Package Boiler Services Limited has been working since 31 October 1986. The present status of the company is Active. The registered address of Package Boiler Services Limited is Back Forshaw Street Warrington Cheshire Wa2 7hh. . BODEN, John James is a Director of the company. Secretary BODEN, Eva has been resigned. Secretary BODEN, John Edward has been resigned. Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director BODEN, Eva has been resigned. Director BODEN, John Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BODEN, John James

63 years old

Resigned Directors

Secretary
BODEN, Eva
Resigned: 15 April 2001

Secretary
BODEN, John Edward
Resigned: 14 November 2003
Appointed Date: 15 April 2001

Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 31 March 2008
Appointed Date: 02 June 2004

Director
BODEN, Eva
Resigned: 18 September 1996
95 years old

Director
BODEN, John Edward
Resigned: 18 September 1996
94 years old

Persons With Significant Control

Mr John James Boden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PACKAGE BOILER SERVICES LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100

24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 64 more events
19 Oct 1988
Full accounts made up to 31 December 1987

19 Oct 1988
Return made up to 31/03/88; full list of members

05 Dec 1986
Accounting reference date notified as 31/12

07 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Oct 1986
Certificate of Incorporation