BOILING POINT LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
BOILING POINT LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Dissolved - no longer trading.
BOILING POINT LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03812031. The accounts status is DORMANT.
BOILING POINT LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03812031. The accounts status is DORMANT.
BOILING POINT LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
33 CANNOCK STREET
LEICESTERSHIRE
LE4 9HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2022 | 05/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROL SIMMS | Mar 1944 | Secretary | 1999-07-22 | CURRENT | |
| BENN SIMMS | Feb 1978 | British | Director | 2020-04-16 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-22 UNTIL 1999-07-22 | RESIGNED | ||
| PAUL GORDON SIMMS | Sep 1945 | British | Director | 1999-07-22 UNTIL 2020-04-16 | RESIGNED |
| KEITH HAYDN WILLIAMS | Dec 1943 | British | Director | 1999-07-22 UNTIL 2008-01-10 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-07-22 UNTIL 1999-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Gordon Simms | 2016-04-06 - 2020-04-16 | 9/1945 | Leicester Leicestershire | Right to appoint and remove directors |
| Ledwell Tooling Limited | 2016-04-06 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-09-2021 | 2022-06-30 | 30-09-2021 | £2 Cash £2 equity |
| Accounts filed on 30-09-2020 | 2020-11-21 | 30-09-2020 | £2 Cash £2 equity |
| Accounts filed on 30-09-2019 | 2020-06-06 | 30-09-2019 | £2 Cash £2 equity |
| Accounts filed on 30-09-2018 | 2019-06-21 | 30-09-2018 | £2 Cash £2 equity |
| Accounts filed on 30-09-2017 | 2018-06-19 | 30-09-2017 | £2 Cash £2 equity |
| Accounts filed on 30-09-2016 | 2017-06-30 | 30-09-2016 | £2 Cash £2 equity |
| Accounts filed on 30-09-2015 | 2016-05-28 | 30-09-2015 | £2 Cash £2 equity |
| Accounts filed on 30-09-2014 | 2015-06-03 | 30-09-2014 | £2 Cash £2 equity |