BOILER PLANT MAINTENANCE (CARDIFF) LIMITED

Profile BOILER PLANT MAINTENANCE (CARDIFF) LIMITED

Actual on 01.09.2020
Company name
BOILER PLANT MAINTENANCE (CARDIFF) LIMITED
copy
copied
Company number
03919685
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 04 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 04 February 2021 due by Thursday, 18 March 2021

Last statement dated Tuesday, 04 February 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
ELFED HOUSE, OAK TREE COURT MULBERRY DRIVE, CARDIFF, CARDIFF GATE BUSINESS PARK, CF23 8RS
copy
copied

PSC and Officers BOILER PLANT MAINTENANCE (CARDIFF) LIMITED

Officers

(as of 07.04.2020)

MILLWARD, Andrew
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: Wentloog Avenue, Cardiff, CF3 2EY, Unit 3 East Gate Business Park
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Director
Country of residence: Wales
MILLWARD, Christopher
Status: Active
Appointed on: Friday, 14 March 2003
Correspondence address: East Gate Business Park, Wentloog Avenue, United Kingdom, Cardiff, CF3 2EY, Unit 3
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Director
Country of residence: Wales
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 04 February 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 04 February 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
MILLWARD, Janice
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 13 December 2019
Correspondence address: Whitchurch, Wales, Cardiff, CF14 7AP, 55 Park Avenue
Nationality: British
Role: Secretary
MILLWARD, Peter
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Sunday, 30 December 2012
Correspondence address: East Gate Business Park, Wentloog Avenue, United Kingdom, Cardiff, CF3 2EY, Unit 3
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Secretary
Country of residence: Wales
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Andrew Millward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cardiff, Cardiff Gate Business Park
Nationality: British
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Christopher Millward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cardiff, Cardiff Gate Business Park
Nationality: British
Date of birth: May 1984
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Janice Millward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Cardiff, 55 Park Avenue
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Janice Millward
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Cardiff, 55 Park Avenue
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Show all records Hide