BURNER & BOILER SPARES LIMITED
SUITE 3 WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY SS5 4QS- Active
- Private Limited Company
- Company No. 03942257
- Last Updated: 01 Mar 2024
Company Profile
BURNER & BOILER SPARES LIMITED was incorporated on Wednesday, March 8, 2000 as a Private Limited Company with registered address in HOCKLEY. BURNER & BOILER SPARES LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 24 years 8 months and 2 days.
| Name | BURNER & BOILER SPARES LIMITED |
|---|---|
| Company number | 03942257 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY SS5 4QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carolyn Paula Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BURNER & BOILER SPARES LIMITED | 08 Mar 2000 |