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BOILERCARE (SOUTHAMPTON) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boilercare (southampton) Ltd.. The company was founded 36 years ago and was given the registration number 02172109. The firm's registered office is in SOUTHAMPTON. You can find them at Drivers Wharf, Northam, Southampton, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOILERCARE (SOUTHAMPTON) LTD.
Company Number:02172109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Drivers Wharf, Northam, Southampton, Hampshire, SO14 0PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drivers Wharf, Northam, Southampton, SO14 0PF

Director19 October 2023Active
80 Lowden Close, Badgers Farm, Winchester, SO22 4EW

Secretary04 January 1993Active
57 Hailey Bury Gardens, Hedge End, Southampton, SO30 2AN

Secretary31 January 1995Active
5 Hunters Crescent, Totton, Southampton, SO40 7FA

Secretary-Active
13 Woodlands Gardens, Romsey, SO51 7TE

Secretary29 August 2001Active
50 Barton Drive, Hamble, Southampton, SO31 4RE

Secretary31 January 1998Active
5 Lockerley Crescent, Southampton, SO16 4ET

Secretary07 June 1999Active
18 Lewes Close, Eastleigh, SO50 4QJ

Director23 September 1999Active
80 Lowden Close, Badgers Farm, Winchester, SO22 4EW

Director04 January 1993Active
22 Gurney Road, Southampton, SO15 5GG

Director04 January 1993Active
5 Hunters Crescent, Totton, Southampton, SO40 7FA

Director-Active
Westfield, 209 Bassett Avenue, Southampton, SO16 7HD

Director-Active
Drivers Wharf, Northam, Southampton, SO14 0PF

Director27 September 2016Active
5 Lockerley Crescent, Southampton, SO16 4ET

Director01 March 2000Active
23 Malvern Road, Southsea, PO5 2LZ

Director04 January 1993Active

People with Significant Control

G E Harding & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Drivers Wharf, Northam Road, Southampton, England, SO14 0PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2024-01-12Officers

Termination secretary company with name termination date.

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2024-01-12Officers

Termination director company with name termination date.

Download
2023-10-19Accounts

Accounts with accounts type dormant.

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2023-10-19Officers

Appoint person director company with name date.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type dormant.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type dormant.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-06-30Officers

Termination director company with name termination date.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type dormant.

Download
2016-09-28Officers

Appoint person director company with name date.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type dormant.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type dormant.

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