REPLACEMYBOILER.COM LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 08208378
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of REPLACEMYBOILER.COM LIMITED are www.replacemyboilercom.co.uk, and www.replacemyboiler-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Replacemyboiler Com Limited is a Private Limited Company. The company registration number is 08208378. Replacemyboiler Com Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Replacemyboiler Com Limited is St Mary S House Netherhampton Salisbury Wiltshire Sp2 8pu. The company`s financial liabilities are £2.42k. It is £-6.41k against last year. The cash in hand is £7.2k. It is £-19.81k against last year. And the total assets are £36.24k, which is £-9k against last year. SAUL, Peter is a Secretary of the company. CLIFFORD FRY & CO COMPANY SECRETARIAL LIMITED is a Secretary of the company. SAUL, Peter James is a Director of the company. TURNBULL, Michael is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


replacemyboiler.com Key Finiance

LIABILITIES £2.42k
-73%
CASH £7.2k
-74%
TOTAL ASSETS £36.24k
-20%
All Financial Figures

Current Directors

Secretary
SAUL, Peter
Appointed Date: 10 September 2012
Secretary
CLIFFORD FRY & CO COMPANY SECRETARIAL LIMITED
Appointed Date: 22 October 2013
Director
SAUL, Peter James
Appointed Date: 10 September 2012
49 years old
Director
TURNBULL, Michael
Appointed Date: 10 September 2012
41 years old

Persons With Significant Control

Mr Peter James Saul
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Turnbull
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPLACEMYBOILER.COM LIMITED Events

15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
...
... and 1 more events
12 Nov 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2013
Appointment of Clifford Fry & Co Company Secretarial Limited as a secretary
06 Nov 2013
Registered office address changed from 2 Westbourne Close Salisbury Wiltshire SP1 2RU on 6 November 2013
07 Oct 2013
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
10 Sep 2012
Incorporation

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