ESG BOILERCARE LIMITED
C/O DAVID HARLAND LTD, GROUND FLOOR, UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK,, CARCLAZE DOWN, ST AUSTELL PL25 4EJ- Active
- Private Limited Company
- Company No. 05906128
- Last Updated: 01 Mar 2024
Company Profile
ESG BOILERCARE LIMITED was incorporated on Tuesday, August 15, 2006 as a Private Limited Company with registered address in ST AUSTELL. ESG BOILERCARE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 7 days.
| Name | ESG BOILERCARE LIMITED |
|---|---|
| Company number | 05906128 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DAVID HARLAND LTD, GROUND FLOOR, UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK, CARCLAZE DOWN ST AUSTELL PL25 4EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul Anthony Whorton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Daphne Marguerite Whorton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against ESG BOILERCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESG BOILERCARE LIMITED | 15 Aug 2006 |