Kent Boilercare Limited MAIDSTONE


Kent Boilercare started in year 2003 as Private Limited Company with registration number 04712450. The Kent Boilercare company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Maidstone at Unit 7 & 8, 1b. Postal code: ME16 8JX. Since 12th May 2003 Kent Boilercare Limited is no longer carrying the name Pipeglade.

The firm has one director. Steven O., appointed on 31 October 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Hilary T. who worked with the the firm until 31 October 2017.

Kent Boilercare Limited Address / Contact

Office Address Unit 7 & 8, 1b
Office Address2 Whitmore Street
Town Maidstone
Post code ME16 8JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04712450
Date of Incorporation Wed, 26th Mar 2003
Industry Plumbing, heat and air-conditioning installation
End of financial Year 29th March
Company age 21 years old
Account next due date Fri, 29th Dec 2023 (170 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Steven O.

Position: Director

Appointed: 31 October 2017

Hilary T.

Position: Director

Appointed: 30 October 2012

Resigned: 31 October 2017

John J.

Position: Director

Appointed: 26 March 2003

Resigned: 31 October 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2003

Resigned: 26 March 2003

Hilary T.

Position: Secretary

Appointed: 26 March 2003

Resigned: 31 October 2017

David Q.

Position: Director

Appointed: 26 March 2003

Resigned: 30 October 2012

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 26 March 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Industrial Heating and Cooling Ltd from Maidstone, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Kbc (Industrial Heating) Limited that put Canterbury, United Kingdom as the address. This PSC has a legal form of "a 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.

Industrial Heating And Cooling Ltd

195 Upper Fant Road, Maidstone, ME16 8BX, England

Legal authority Private Limited Company Act 2013
Legal form Private Limited Company
Notified on 1 April 2019
Nature of control: 75,01-100% shares

Kbc (Industrial Heating) Limited

Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07444819
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pipeglade May 12, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 6th, January 2024
Free Download (10 pages)

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