H & R BOILERCARE LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

H & R BOILERCARE LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
H & R BOILERCARE LIMITED was incorporated 40 years ago on 24/05/1983 and has the registered number: 01726147. The accounts status is TOTAL EXEMPTION FULL.

H & R BOILERCARE LIMITED - BOREHAMWOOD

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

3 STIRLING COURT YARD
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2020 28/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA MARY SAVAGE Nov 1982 British Director 2018-06-18 CURRENT
MR GARY DAVID SAVAGE May 1982 British Director 2018-06-18 UNTIL 2020-04-30 RESIGNED
MR SHAUN RAYNER Jan 1966 British Director 1997-07-01 UNTIL 2018-06-18 RESIGNED
MRS KATRINA SUSAN RAYNER Apr 1961 British Director 2003-11-19 UNTIL 2018-06-18 RESIGNED
MR ALAN PERCY RAYNER May 1934 British Director RESIGNED
MR IAN MINTY Sep 1949 British Director RESIGNED
MR IAN DAVID MCWEENEY Feb 1943 British Director RESIGNED
MR JOHN FREDERICK LUCAS Jun 1939 British Director RESIGNED
MRS KATRINA SUSAN RAYNER Apr 1961 British Secretary 1998-01-01 UNTIL 2018-06-18 RESIGNED
MRS VICTORIA MARY SAVAGE Secretary 2018-06-18 UNTIL 2020-04-30 RESIGNED
MR CHARLES RICHARD HISSEY Sep 1934 British Secretary RESIGNED
MR CHARLES RICHARD HISSEY Sep 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Victoria Mary Savage 2018-06-18 11/1982 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Mr Shaun Rayner Mbe 2016-04-06 - 2018-06-18 1/1966 Broxbourne   Ownership of shares 75 to 100 percent
Mrs Katrina Susan Rayner 2016-04-06 - 2018-06-18 4/1961 Broxbourne   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
H & R Boilercare Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £5,982 Cash £-22,649 equity

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