BOILER GUIDE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boiler Guide Limited. The company was founded 15 years ago and was given the registration number 06873930. The firm's registered office is in MARKET HARBOROUGH. You can find them at 11 The Point, Rockingham Road, Market Harborough, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | BOILER GUIDE LIMITED |
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| Company Number | : | 06873930 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2009 |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
People with Significant Control
| Mr Robert Deen |
| Notified on | : | 11 February 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | Dutch |
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| Country of residence | : | Netherlands |
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| Address | : | 27, Nieuwe Steen (1625 Hv), Hoorn, Netherlands, |
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| Nature of control | : | - Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Christopher John Tyrrell |
| Notified on | : | 27 June 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British |
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| Address | : | 11, The Point, Market Harborough, LE16 7QU |
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| Nature of control | : | - Significant influence or control
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| Mr John Byrne |
| Notified on | : | 09 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | British |
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| Address | : | 11, The Point, Market Harborough, LE16 7QU |
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| Nature of control | : | - Significant influence or control
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| Mrs Natalie Holmes |
| Notified on | : | 09 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | British |
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| Address | : | 11, The Point, Market Harborough, LE16 7QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Anthony Holmes |
| Notified on | : | 09 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | British |
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| Address | : | 11, The Point, Market Harborough, LE16 7QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Mayfield |
| Notified on | : | 09 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | British |
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| Address | : | 11, The Point, Market Harborough, LE16 7QU |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)