Isg Boiler Holdings Limited in HULL

Isg Boiler Holdings Limited HULL

Isg Boiler Holdings started in year 2000 as Private Limited Company with registration number 04048962. The Isg Boiler Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Hull at National Avenue. Postal code: HU5 4JB. Since Tue, 14th Dec 2010 Isg Boiler Holdings Limited is no longer carrying the name Caradon Boilers Bidco3.

At present there are 3 directors in the the firm, namely Pierre-Louis F., Shaun E. and Trevor H.. In addition one secretary - Steven H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Isg Boiler Holdings Limited Address / Contact

Office Address	National Avenue
Town	Hull
Post code	HU5 4JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04048962
Date of Incorporation	Tue, 8th Aug 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Steven H.

Position: Secretary

Appointed: 06 January 2015

Pierre-Louis F.

Position: Director

Appointed: 06 January 2015

Shaun E.

Position: Director

Appointed: 15 December 2014

Trevor H.

Position: Director

Appointed: 31 January 2002

Steven H.

Position: Director

Appointed: 15 December 2014

Resigned: 06 January 2015

Leigh W.

Position: Secretary

Appointed: 07 September 2012

Resigned: 06 January 2015

Andrew B.

Position: Secretary

Appointed: 01 May 2007

Resigned: 07 September 2012

Kevin W.

Position: Secretary

Appointed: 12 July 2004

Resigned: 01 May 2007

George L.

Position: Director

Appointed: 25 February 2004

Resigned: 06 January 2015

Christopher W.

Position: Director

Appointed: 31 January 2002

Resigned: 26 February 2003

Pierre D.

Position: Director

Appointed: 31 January 2002

Resigned: 15 June 2005

David F.

Position: Director

Appointed: 29 March 2001

Resigned: 15 June 2005

Ever 1058 Limited

Position: Secretary

Appointed: 24 November 2000

Resigned: 12 July 2004

Philip G.

Position: Director

Appointed: 03 October 2000

Resigned: 31 January 2002

Richard C.

Position: Director

Appointed: 03 October 2000

Resigned: 15 September 2013

Richard C.

Position: Secretary

Appointed: 03 October 2000

Resigned: 24 November 2000

Simon P.

Position: Director

Appointed: 03 October 2000

Resigned: 31 January 2002

Eversecretary Limited

Position: Nominee Secretary

Appointed: 08 August 2000

Resigned: 03 October 2000

Everdirector Limited

Position: Nominee Director

Appointed: 08 August 2000

Resigned: 03 October 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Bandwood Limited from Hull, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bandwood Limited

National Avenue National Avenue, Hedon, Hull, East Riding Of Yorkshire, HU5 4JB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdon
Place registered	United Kingdom
Registration number	5420025
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Caradon Boilers Bidco3	December 14, 2010
Bk Bidco 3	December 6, 2000
Ever 1403	October 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 8th Aug 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Aug 2015: 12300001.00 GBP	capital
AR01	Annual return drawn up to Fri, 8th Aug 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 8th Aug 2013 with full list of members filed on: 15th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, April 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 8th Aug 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 8th Aug 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 8th Aug 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 26th Aug 2009 with shareholders record filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 14th Sep 2004 with shareholders record filed on: 14th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 14th Sep 2004 with shareholders record filed on: 14th, September 2004	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed; Registered office changed on 14/09/04	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 19th Aug 2003 with shareholders record filed on: 19th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 19th Aug 2003 with shareholders record filed on: 19th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 30th Sep 2002 with shareholders record filed on: 30th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 30th Sep 2002 with shareholders record filed on: 30th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 19th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 19th, July 2002	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 1st Oct 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 1st Oct 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 6th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 6th, December 2000	accounts	Free Download (1 page)

Isg Boiler Holdings Limited HULL

Isg Boiler Holdings Limited Address / Contact

Company Information / Profile

Company staff

Steven H.

Pierre-Louis F.

Shaun E.

Trevor H.

Steven H.

Leigh W.

Andrew B.

Kevin W.

George L.

Christopher W.

Pierre D.

David F.

Ever 1058 Limited

Philip G.

Richard C.

Richard C.

Simon P.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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