Direct Boiler Services Ltd is a private limited company situated at C/O Simply Accounts & Tax Epsilon Terrace, West Road, Ipswich IP3 9FJ. Incorporated on 2020-01-09, this 4-year-old company is run by 1 director.
Director James P., appointed on 09 January 2020.
The company is officially classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The latest confirmation statement was sent on 2021-01-08 and the date for the following filing is 2022-01-22.
| Office Address | C/o Simply Accounts & Tax Epsilon Terrace |
| Office Address2 | West Road |
| Town | Ipswich |
| Post code | IP3 9FJ |
| Country of origin | United Kingdom |
| Registration Number | 12393134 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Sat, 9th Oct 2021 (931 days after) |
| Next confirmation statement due date | Sat, 22nd Jan 2022 (2022-01-22) |
| Last confirmation statement dated | Fri, 8th Jan 2021 |
Position: Director
Appointed: 09 January 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is James P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cardea Holdings Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James P.
| Notified on | 5 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark L.
| Notified on | 5 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cardea Holdings Limited
61 North Station Road, Colchester, Essex, CO1 1RQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11508153 |
| Notified on | 9 January 2020 |
| Ceased on | 5 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 9th, December 2021 |
dissolution | Free Download (1 page) |
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