BOILERJUICE LIMITED - ST IVES
Company Profile | Company Filings |
Overview
BOILERJUICE LIMITED is a Private Limited Company from ST IVES UNITED KINGDOM and has the status: Active.
BOILERJUICE LIMITED was incorporated 19 years ago on 28/01/2005 and has the registered number: 05345637. The accounts status is FULL and accounts are next due on 31/03/2025.
BOILERJUICE LIMITED was incorporated 19 years ago on 28/01/2005 and has the registered number: 05345637. The accounts status is FULL and accounts are next due on 31/03/2025.
BOILERJUICE LIMITED - ST IVES
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
LDH HOUSE ST IVES BUSINESS PARK
ST IVES
CAMBRIDGESHIRE
PE27 4AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES CRYER | Feb 1972 | British | Director | 2022-05-16 | CURRENT |
TIM BUCKMAN | Feb 1978 | British | Director | 2022-05-16 | CURRENT |
ROSE BREWIN | Mar 1993 | British | Director | 2022-05-16 | CURRENT |
MRS SARAH WARD | Nov 1975 | British | Director | 2014-05-20 UNTIL 2016-02-25 | RESIGNED |
MRS CAROLYN PEABODY | Secretary | 2011-10-04 UNTIL 2014-03-31 | RESIGNED | ||
JACK BALDERSON | Mar 1948 | British | Secretary | 2006-01-27 UNTIL 2009-10-12 | RESIGNED |
MRS SARAH WARD | Secretary | 2014-03-31 UNTIL 2016-02-25 | RESIGNED | ||
MR SIMON ANGUS GUILD | Dec 1964 | British | Director | 2022-01-06 UNTIL 2022-05-16 | RESIGNED |
SARAH WARD | British | Secretary | 2005-01-28 UNTIL 2006-01-27 | RESIGNED | |
MR DONAL MURPHY | May 1965 | Irish | Director | 2009-10-12 UNTIL 2011-10-03 | RESIGNED |
MR DAVID JOHN HINDMARCH | Mar 1965 | British | Director | 2005-09-20 UNTIL 2009-10-12 | RESIGNED |
MR PAUL JAMES WARD | Nov 1968 | British | Director | 2005-01-28 UNTIL 2022-05-16 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-01-28 UNTIL 2005-01-28 | RESIGNED | ||
MR IAN CHRISTOPHER RONALD | May 1966 | British | Director | 2016-02-25 UNTIL 2017-07-31 | RESIGNED |
MR ROBERT JAMES MAYNARD | Jul 1974 | British | Director | 2016-11-07 UNTIL 2022-01-06 | RESIGNED |
MR SIMON MARK CAUNT | May 1964 | British | Director | 2005-09-20 UNTIL 2009-10-12 | RESIGNED |
LEE COWLES | Feb 1969 | British | Director | 2017-10-12 UNTIL 2022-03-09 | RESIGNED |
JACK BALDERSON | Mar 1948 | British | Director | 2005-01-28 UNTIL 2009-10-12 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-28 UNTIL 2005-01-28 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2009-11-18 UNTIL 2011-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Welsummer Limited | 2016-04-06 | St Ives Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |