UKBizDB.co.uk

VAILLANT BOILER LTD

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

This company is commonly known as Vaillant Boiler Ltd. The company was founded 5 years ago and was given the registration number 11568821. The firm's registered office is in LONDON. You can find them at 34 New House, 67-68 Hatton Garden, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:VAILLANT BOILER LTD
Company Number:11568821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:34 New House, 67-68 Hatton Garden, London, United Kingdom, EC1N 8JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2524 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Secretary14 September 2018Active
2524 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director14 September 2018Active

People with Significant Control

Robert Kovacs
Notified on:14 September 2018
Status:Active
Date of birth:March 1977
Nationality:Hungarian
Country of residence:England
Address:2524 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
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
2024-03-12Persons with significant control

Change to a person with significant control.

Download
2024-03-12Officers

Change person director company with change date.

Download
2023-10-24Accounts

Accounts with accounts type dormant.

Download
2023-09-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Accounts

Accounts with accounts type dormant.

Download
2022-09-15Confirmation statement

Confirmation statement with updates.

Download
2022-06-14Accounts

Accounts with accounts type dormant.

Download
2022-02-07Address

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

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Persons with significant control

Change to a person with significant control.

Download
2021-10-29Address

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

Download
2021-05-18Accounts

Accounts with accounts type dormant.

Download
2020-10-16Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Officers

Change person director company with change date.

Download
2020-10-16Officers

Change person secretary company with change date.

Download
2020-06-09Accounts

Accounts with accounts type dormant.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-14Persons with significant control

Change to a person with significant control.

Download
2018-09-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.