This company is commonly known as Boiler & Plant Dismantlers Limited. The company was founded 20 years ago and was given the registration number 05106212. The firm's registered office is in ESSEX. You can find them at 11 Wellfields, Loughton, Essex, . This company's SIC code is 43110 - Demolition.
Name | : | BOILER & PLANT DISMANTLERS LIMITED |
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Company Number | : | 05106212 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 April 2004 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 Wellfields, Loughton, Essex, IG10 1PB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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137 River Way, Loughton, IG10 3LN | Secretary | 25 April 2004 | Active |
86, Dukes Avenue, Theydon Bois, Epping, England, CM16 7HF | Director | 25 April 2004 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 20 April 2004 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 20 April 2004 | Active |
Blue Pro Ltd | ||
Notified on | : | 01 February 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 8 Millbrook Business Park, Hoe Lane, Waltham Abbey, United Kingdom, EN9 2RJ |
Nature of control | : |
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Mr Jeffery Gold | ||
Notified on | : | 20 April 2017 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 86, Dukes Avenue, Epping, England, CM16 7HF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-26 | Officers | Change person director company with change date. | Download |
2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-05 | Capital | Capital allotment shares. | Download |
2023-03-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-29 | Officers | Change person director company with change date. | Download |
2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-19 | Accounts | Accounts amended with made up date. | Download |
2020-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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