GAS BOILER & HEATING SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gas Boiler & Heating Services Ltd. The company was founded 10 years ago and was given the registration number 08740110. The firm's registered office is in HORNCHURCH. You can find them at 79 Wingletye Lane, , Hornchurch, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | GAS BOILER & HEATING SERVICES LTD |
|---|
| Company Number | : | 08740110 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 October 2013 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 79 Wingletye Lane, Hornchurch, Essex, RM11 3AT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 79, Wingletye Lane, Hornchurch, RM11 3AT | Director | 10 December 2018 | Active |
| 79, Wingletye Lane, Hornchurch, RM11 3AT | Director | 10 December 2018 | Active |
| 79, Wingletye Lane, Hornchurch, England, RM11 3AT | Director | 21 October 2013 | Active |
| 79, Wingletye Lane, Hornchurch, England, RM11 3AT | Director | 21 October 2013 | Active |
People with Significant Control
| Mr David Robert Hooper |
| Notified on | : | 10 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1971 |
|---|
| Nationality | : | British |
|---|
| Address | : | 79, Wingletye Lane, Hornchurch, RM11 3AT |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control as firm
|
|---|
| Miss Lorraine Ann Lunney |
| Notified on | : | 10 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1973 |
|---|
| Nationality | : | British |
|---|
| Address | : | 79, Wingletye Lane, Hornchurch, RM11 3AT |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control as firm
|
|---|
| Mr Edward John Lamb |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1956 |
|---|
| Nationality | : | English |
|---|
| Address | : | 79, Wingletye Lane, Hornchurch, RM11 3AT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Elaine Hilda Lamb |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1958 |
|---|
| Nationality | : | British |
|---|
| Address | : | 79, Wingletye Lane, Hornchurch, RM11 3AT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)