BOILERCARE (SOUTHAMPTON) LTD. - SOUTHAMPTON


Company Profile Company Filings

Overview

BOILERCARE (SOUTHAMPTON) LTD. is a Private Limited Company from SOUTHAMPTON and has the status: Active.
BOILERCARE (SOUTHAMPTON) LTD. was incorporated 36 years ago on 30/09/1987 and has the registered number: 02172109. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BOILERCARE (SOUTHAMPTON) LTD. - SOUTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DRIVERS WHARF
SOUTHAMPTON
HAMPSHIRE
SO14 0PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JENNIFER JAYNE JOHNSTON Sep 1959 British Director 2016-09-27 CURRENT
JENNIFER JAYNE JOHNSTON Sep 1959 British Secretary 2001-08-29 CURRENT
MR MARK SPENCER Oct 1962 British Director 1993-01-04 UNTIL 1993-12-23 RESIGNED
STEPHEN ROSS Mar 1952 British Director 2000-03-01 UNTIL 2017-06-30 RESIGNED
MR PETER GERALD HARDING Dec 1959 British Director RESIGNED
JULIE ANN HARDING Dec 1960 British Director RESIGNED
JOHN PHILLIP EDSALL Jan 1960 British Director 1993-01-04 UNTIL 1999-09-30 RESIGNED
DAVID CLARK Feb 1931 British Director 1993-01-04 UNTIL 1996-01-31 RESIGNED
DAVID CLARK Feb 1931 British Director 1999-09-23 UNTIL 2001-08-29 RESIGNED
STEPHEN ROSS Mar 1952 British Secretary 1999-06-07 UNTIL 2001-05-31 RESIGNED
PETER KENNETH ROOD Secretary 1998-01-31 UNTIL 1999-04-15 RESIGNED
JULIE ANN HARDING Dec 1960 British Secretary RESIGNED
JANICE DUGDALE Jan 1969 Secretary 1995-01-31 UNTIL 1998-01-31 RESIGNED
DAVID CLARK Feb 1931 British Secretary 1993-01-04 UNTIL 1996-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G E Harding & Sons Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAYHARD LTD BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
HARDING HOLDINGS U.K. LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
G.E. HARDING AND SONS LIMITED SOUTHAMPTON Active MICRO ENTITY 33190 - Repair of other equipment
TOTAL CARE (SOUTHERN) LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
HARDING CONSOLIDATED PROPERTY HOLDINGS LIMITED HAMPSHIRE Active MICRO ENTITY 99999 - Dormant Company
JAYHARD HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
QUESTMAP LTD NORTHAM ROAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
D.P.P. LIMITED SOUTHAMPTON ENGLAND Active FULL 43210 - Electrical installation
BONDCO 909 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
GLOBALDEALING(SOTON) LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
HARDING IMPORT EXPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
CLAYLANDS PARK MANAGEMENT COMPANY LIMITED PORTSMOUTH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHERRYMAIN ESTATES LTD HAMPSHIRE Dissolved... 68209 - Other letting and operating of own or leased real estate
IBEX HOMES LIMITED SOUTHAMPTON Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
THE PLUMBING SHOP LIMITED SOUTHAMPTON Dissolved... 47190 - Other retail sale in non-specialised stores
QUESTMAP RENEWABLE ENERGY LIMITED SOUTHAMPTON Dissolved... MICRO ENTITY 33200 - Installation of industrial machinery and equipment
HAMBLE RENEWABLES LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
IBEX LAND AND PROPERTY LIMITED SOUTHAMPTON Active DORMANT 99999 - Dormant Company
MICRO FUSION 2003-2 LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOILERCARE (SOUTHAMPTON) LTD. 2023-10-20 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - BOILERCARE (SOUTHAMPTON) LTD. 2022-09-15 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - BOILERCARE (SOUTHAMPTON) LTD. 2021-08-21 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - BOILERCARE (SOUTHAMPTON) LTD. 2020-11-17 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - BOILERCARE (SOUTHAMPTON) LTD. 2019-09-26 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - BOILERCARE (SOUTHAMPTON) LTD. 2018-09-29 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - BOILERCARE (SOUTHAMPTON) LTD. 2017-09-29 31-12-2016 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARDING HOLDINGS U.K. LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
G.E. HARDING AND SONS LIMITED SOUTHAMPTON Active MICRO ENTITY 33190 - Repair of other equipment
HARDING CONSOLIDATED PROPERTY HOLDINGS LIMITED HAMPSHIRE Active MICRO ENTITY 99999 - Dormant Company
QUESTMAP LTD NORTHAM ROAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLOBALDEALING(SOTON) LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
IBEX HOMES LIMITED SOUTHAMPTON Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
AQUAWAVES LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AFC TOTTON LEISURE LIMITED SOUTHAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IBEX LAND AND PROPERTY LIMITED SOUTHAMPTON Active DORMANT 99999 - Dormant Company
THE OLD SHIP (MANAGEMENT COMPANY) LTD SOUTHAMPTON UNITED KINGDOM Active DORMANT 98000 - Residents property management