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BOUSTEAD INTERNATIONAL HEATERS LIMITED - Europa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex, United Kingdom
Company Information
- Company registration number
- 03357945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europa House Woodlands Court
- Albert Drive
- Burgess Hill
- West Sussex
- RH15 9TN Europa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex, RH15 9TN UK
Management
- Managing Directors
- CHAN, Shiok Faun
- CUMMINGS, Stuart James
- HALSTEAD, Peter John
- WONG, Fong Fui
- WONG, Yu Loon
- Company secretaries
- HOFFMAN, Susan Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-22
- Age Of Company 1997-04-22 27 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOUSTEAD HEATERS INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 2138002QRCQ5XP3BIC49
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2022-05-06
- Last Date: 2021-04-22
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BOUSTEAD INTERNATIONAL HEATERS LIMITED Company Description
- BOUSTEAD INTERNATIONAL HEATERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03357945. Its current trading status is "live". It was registered 1997-04-22. It was previously called BOUSTEAD HEATERS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "71129". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-22.It can be contacted at Europa House Woodlands Court .
Get BOUSTEAD INTERNATIONAL HEATERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boustead International Heaters Limited - Europa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex, United Kingdom
- 1997-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-22) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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change-person-director-company-with-change-date (2020-02-10) - CH01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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notification-of-a-person-with-significant-control-statement (2019-12-05) - PSC08
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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confirmation-statement-with-no-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-13) - PSC07
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accounts-with-accounts-type-full (2017-01-06) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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notification-of-a-person-with-significant-control (2017-11-13) - PSC02
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accounts-with-accounts-type-full (2017-12-18) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
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accounts-with-accounts-type-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-22) - TM02
keyboard_arrow_right 2014
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miscellaneous (2014-01-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-09-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-11) - AA
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appoint-person-director-company-with-name (2013-08-16) - AP01
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termination-director-company-with-name (2013-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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termination-director-company-with-name (2013-04-22) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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accounts-with-accounts-type-full (2012-11-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-08) - AA
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appoint-person-director-company-with-name (2011-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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accounts-with-accounts-type-full (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-08) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-01-23) - 287
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legacy (2009-05-14) - 363a
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-18) - AA
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legacy (2008-05-20) - 363a
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legacy (2008-01-22) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-31) - AA
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legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-19) - AA
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legacy (2006-05-15) - 363a
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legacy (2006-04-25) - 88(2)R
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legacy (2006-04-25) - 123
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resolution (2006-04-25) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-05-24) - 363s
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accounts-with-accounts-type-group (2005-06-21) - AA
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legacy (2005-07-12) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-26) - 363s
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accounts-with-accounts-type-group (2004-07-05) - AA
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legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-20) - AA
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legacy (2003-05-02) - 288a
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legacy (2003-05-02) - 363s
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legacy (2003-04-17) - 288a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-11-25) - AUD
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accounts-with-accounts-type-group (2002-07-08) - AA
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legacy (2002-06-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-group (2001-10-10) - AA
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legacy (2001-01-28) - 288b
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legacy (2001-12-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-07) - AA
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legacy (2000-05-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-18) - AA
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legacy (1999-09-30) - 288b
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legacy (1999-09-30) - 288a
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accounts-with-accounts-type-small (1999-06-11) - AA
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-12) - 363s
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legacy (1998-04-24) - 288b
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legacy (1998-04-24) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-09) - CERTNM
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legacy (1997-05-09) - 287
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legacy (1997-05-09) - 288b
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certificate-change-of-name-company (1997-06-26) - CERTNM
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incorporation-company (1997-04-22) - NEWINC
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legacy (1997-05-09) - 288a
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legacy (1997-07-29) - 288a
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resolution (1997-08-29) - RESOLUTIONS
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legacy (1997-08-29) - 123
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legacy (1997-08-29) - 88(2)R
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legacy (1997-09-08) - 225