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UK BOILER SOLUTIONS LTD

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

This company is commonly known as Uk Boiler Solutions Ltd. The company was founded 10 years ago and was given the registration number 09021548. The firm's registered office is in BRAINTREE. You can find them at 39 Leywood Close, , Braintree, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK BOILER SOLUTIONS LTD
Company Number:09021548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 May 2014
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:39 Leywood Close, Braintree, Essex, United Kingdom, CM7 3NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Leywood Close, Leywood Close, Braintree, England, CM7 3NP

Director02 July 2019Active
2 Barton Boulevard, Colchester, England, CO4 5SD

Director15 May 2019Active
Warden House, 37, Manor Road, Colchester, United Kingdom, CO3 3LX

Director01 May 2014Active

People with Significant Control

Mr Jordan James Melvin
Notified on:02 July 2019
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:39, Leywood Close, Braintree, England, CM7 3NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Lucy Rose Hamilton
Notified on:15 May 2019
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:2 Barton Boulevard, Colchester, England, CO4 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs. Julia Sawyer
Notified on:02 May 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Warden House, 37 Manor Road, Colchester, United Kingdom, CO3 3LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-07-02Persons with significant control

Notification of a person with significant control.

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2019-07-02Officers

Termination director company with name termination date.

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2019-07-02Persons with significant control

Cessation of a person with significant control.

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2019-07-02Address

Change registered office address company with date old address new address.

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2019-07-02Officers

Appoint person director company with name date.

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2019-06-13Address

Change registered office address company with date old address new address.

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2019-06-06Persons with significant control

Notification of a person with significant control.

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2019-06-06Persons with significant control

Cessation of a person with significant control.

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2019-06-06Officers

Appoint person director company with name date.

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2019-06-06Officers

Termination director company with name termination date.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-23Resolution

Resolution.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Incorporation

Incorporation company.

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