ISG BOILER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ISG BOILER HOLDINGS LIMITED
COMPANY NUMBER
04048962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/2000
(24 years and 4 months old)
WEBSITE
https://www.idealboilers.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2000
14/12/2010
CARADON BOILERS BIDCO3 LIMITED
View all previous names
EAST YORKSHIRE
HU5 4JB
National Avenue
Hull
North Humberside
HU5 4JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANDWOOD LIMITED | Active - Accounts Filed | View Report |
| ISG BOILER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IDEAL BOILERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Trevor Terence Harvey (908070432) has left the board |
| 18/10/2024 | New Accounts filed |
| 02/07/2024 | Shaun Barry Edwards (919390447) has left the board |
Credit Risk Overview
Want to learn more about ISG BOILER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISG BOILER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG BOILER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/06/2024 - Present (6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
|
08/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC SFDT SA | N/A | N/A |
| ATLANTIC ACQUISITION HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BANDWOOD LIMITED | Active - Accounts Filed | View Report |
| ISG BOILER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IDEAL BOILERS LIMITED | Active - Accounts Filed | View Report |
| KESTON BOILERS LIMITED | Active - Accounts Filed | View Report |
| GLEDHILL BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| IDEAL STELRAD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Trevor Terence Harvey (908070432) has left the board |
| 18/10/2024 | New Accounts filed |
| 02/07/2024 | Shaun Barry Edwards (919390447) has left the board |
| 02/07/2024 | Pierre-Louis Andre Francois (919447251) has left the board |
| 02/07/2024 | New Board Member Steven Hairsine (930705317) Appointed |
| 02/07/2024 | New Board Member Jason Speedy (932457518) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 30/01/2015 | New Company Secretary Steven Hairsine (919447216) Appointed |
| 30/01/2015 | New Board Member Pierre-Louis Andre Francois (919447251) Appointed |
| 30/01/2015 | Leigh Antony Wilcox (917201945) has left the board |
| 30/01/2015 | George John Letham (909595776) has left the board |
| 30/01/2015 | Steven Hairsine (919390510) has left the board |
| 09/01/2015 | New Board Member Shaun Edwards (919390447) Appointed |
| 09/01/2015 | New Board Member Steven Hairsine (919390510) Appointed |
| 22/08/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 11/10/2013 | Richard Andrew Connell (910212797) has left the board |
| 20/08/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
| 14/09/2012 | Andrew David Briggs has left the board |
| 14/09/2012 | New Company Secretary Leigh Antony Wilcox Appointed |
| 12/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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