This company is commonly known as Drayton Boiler Services Limited. The company was founded 21 years ago and was given the registration number 04541459. The firm's registered office is in BRACKNELL. You can find them at Drayton Boiler Services London Road, Binfield, Bracknell, Berkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | DRAYTON BOILER SERVICES LIMITED |
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Company Number | : | 04541459 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Drayton Boiler Services London Road, Binfield, Bracknell, Berkshire, RG42 4AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 St Nicholas Court, South Ham, Basingstoke, RG22 6US | Director | 01 October 2002 | Active |
West Wood, Chavey Down Road, Winkfield Row, Bracknell, England, RG42 7NY | Director | 01 October 2002 | Active |
12, Coppice Gardens, Yateley, United Kingdom, GU46 6EF | Secretary | 01 October 2002 | Active |
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW | Corporate Nominee Secretary | 20 September 2002 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 20 September 2002 | Active |
Mr Stephen Michael Drayton | ||
Notified on | : | 01 November 2021 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Address | : | Drayton Boiler Services, London Road, Bracknell, RG42 4AA |
Nature of control | : |
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Mr Stephen Michael Drayton | ||
Notified on | : | 19 September 2016 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Address | : | Drayton Boiler Services, London Road, Bracknell, RG42 4AA |
Nature of control | : |
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Mr Andrew John Drayton | ||
Notified on | : | 19 September 2016 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Address | : | Drayton Boiler Services, London Road, Bracknell, RG42 4AA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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