THE HAPPY BOILER COMPANY LTD
114-116 HIGH STREET, ESHER KT10 9QJ- Active
- Private Limited Company
- Company No. 11603176
- Last Updated: 01 Jun 2023
Company Profile
THE HAPPY BOILER COMPANY LTD was incorporated on Wednesday, October 3, 2018 as a Private Limited Company with registered address in ESHER. THE HAPPY BOILER COMPANY LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 6 years and 2 days.
| Name | THE HAPPY BOILER COMPANY LTD |
|---|---|
| Company number | 11603176 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114-116 HIGH STREET ESHER KT10 9QJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Giovanni Filippo Barreca Nationality: British |
Dates: Thursday, March 14, 2019 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Terence Edward Kennerson Nationality: British |
Dates: Wednesday, October 3, 2018 - Thursday, March 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Katherine Sarah Kennerson Nationality: British |
Dates: Wednesday, October 3, 2018 - Thursday, March 14, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-432 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 31 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HAPPY BOILER COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE HAPPY BOILER COMPANY LTD | 03 Oct 2018 |