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 - ST IVES

This company is listed in the following categories:
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

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