HRM BOILERS LIMITED

Profile HRM BOILERS LIMITED

Actual on 01.04.2021
Company name
HRM BOILERS LIMITED
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Company number
04168704
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 February 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 08 May 2021 due by Saturday, 22 May 2021

Last statement dated Friday, 08 May 2020

Nature of business (SIC)
25210 - Manufacture of central heating radiators and boilers
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Registered office address
UNIT 2, HAVERSCROFT INDUSTRIAL ESTATE, NORFOLK, ATTLEBOROUGH, NR17 1YE
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PSC and Officers HRM BOILERS LIMITED

Officers

(as of 19.09.2020)

EASTWELL, Jane Alison
Status: Active
Appointed on: Friday, 03 December 2010
Correspondence address: Unit 2 Haverscroft Industrial Estate, Attleborough, Norfolk, NR17 1YE
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
EASTWELL, Simon Stewart
Status: Active
Appointed on: Monday, 06 December 2010
Correspondence address: Unit 2 Haverscroft Industrial Estate, Attleborough, Norfolk, NR17 1YE
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
MICKLEBURGH, Hedley Roland
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Friday, 03 December 2010
Correspondence address: Unit 2 Haverscroft Industrial Estate, Attleborough, Norfolk, NR17 1YE
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Chief Executive
Country of residence: England
MICKLEBURGH, Craig
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Friday, 31 August 2001
Correspondence address: Chestnut Lodge, Folgate Lane, Costessey, Norfolk, NR8 5EF
Role: Secretary
MICKLEBURGH, Craig
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Monday, 01 November 2010
Correspondence address: Unit 2 Haverscroft Industrial Estate, Attleborough, Norfolk, NR17 1YE
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Manufacture Of Domestic Boilers
Country of residence: United Kingdom
ROYDEN, Angela Mary
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Monday, 01 November 2010
Correspondence address: Unit 2 Haverscroft Industrial Estate, Attleborough, Norfolk, NR17 1YE
Role: Secretary
HOUNSFIELD, Andrew Michael Coupland
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Thursday, 05 April 2007
Correspondence address: Willow Green Farmhouse, Creeting St. Peter, Ipswich, Suffolk, IP6 8QR
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MICKLEBURGH, Neil
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Thursday, 05 November 2009
Correspondence address: Chestnut Lodge, Folgate Lane Old Costessey, Norwich, Norfolk, NR8 5EF
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Manufacture Of Domestic Boiler
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Tuesday, 27 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Tuesday, 27 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Simon Stewart Eastwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Attleborough, England, Norfolk
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jane Alison Eastwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Attleborough, England, Norfolk
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent