BURNER & BOILER SPARES LIMITED - HOCKLEY
Company Profile | Company Filings |
Overview
BURNER & BOILER SPARES LIMITED is a Private Limited Company from HOCKLEY and has the status: Active.
BURNER & BOILER SPARES LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BURNER & BOILER SPARES LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BURNER & BOILER SPARES LIMITED - HOCKLEY
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUITE 3 WARREN HOUSE
HOCKLEY
ESSEX
SS5 4QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLYN PAULA LUCAS | Nov 1961 | British | Director | 2006-03-21 | CURRENT |
MR ADAM LUCAS | Dec 1989 | British | Director | 2014-06-09 | CURRENT |
MRS CAROLYN PAULA LUCAS | Nov 1961 | British | Secretary | 2007-08-04 | CURRENT |
STEPHEN ROBERT SCOTT | Aug 1958 | British | Director | 2000-03-08 UNTIL 2006-02-15 | RESIGNED |
DEBRA JANE SCOTT | Oct 1958 | British | Director | 2000-03-08 UNTIL 2006-02-15 | RESIGNED |
TINA PURCELL | British | Director | 2006-03-21 UNTIL 2007-08-04 | RESIGNED | |
RAYMOND PATRICK PURCELL | Aug 1960 | Irish | Director | 2001-01-01 UNTIL 2007-08-04 | RESIGNED |
MR BARRIE RICHARD LUCAS | May 1943 | British | Director | 2006-02-15 UNTIL 2014-04-30 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2000-03-08 UNTIL 2000-03-08 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2000-03-08 UNTIL 2000-03-08 | RESIGNED | |
DEBRA JANE SCOTT | Oct 1958 | British | Secretary | 2000-03-08 UNTIL 2006-02-15 | RESIGNED |
TINA PURCELL | British | Secretary | 2006-02-15 UNTIL 2007-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Carolyn Paula Lucas | 2016-04-06 | 11/1961 | Thundersley Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Adam Lucas | 2016-04-06 | 12/1989 | Southend On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |