AUTUMN BOILER SERVICES LTD

Profile AUTUMN BOILER SERVICES LTD

Actual on 01.11.2020
Company name
AUTUMN BOILER SERVICES LTD
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Company number
10853034
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2017
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
THE BELL HOUSE, 57 WEST STREET, SURREY, UNITED KINGDOM, DORKING, RH4 1BS
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PSC and Officers AUTUMN BOILER SERVICES LTD

Officers

(as of 22.09.2020)

CONWAY-PHILLIPS, Brenda June
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: 57 West Street, United Kingdom, Surrey, Dorking, RH4 1BS, The Bell House
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
CONWAY-PHILLIPS, Clive Andrew
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: 57 West Street, United Kingdom, Surrey, Dorking, RH4 1BS, The Bell House
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Clive Andrew Conway-Phillips
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: United Kingdom, Surrey, Dorking, The Bell House
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Brenda June Conway-Phillips
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: United Kingdom, Surrey, Dorking, The Bell House
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors