BOILER-DIRECT.COM LIMITED

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Sanctions

Profile BOILER-DIRECT.COM LIMITED

Actual on 01.05.2024
Company name
BOILER-DIRECT.COM LIMITED
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Company number
10932354
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 August 2017
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Wednesday, 09 October 2024 due by Tuesday, 22 October 2024

Last statement dated Monday, 09 October 2023

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
12 KENNETH WAY, WILSTEAD INDUSTRIAL PARK, BEDFORDSHIRE, ENGLAND, WILSTEAD, MK45 3PD
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PSC and Officers BOILER-DIRECT.COM LIMITED

Officers

(as of 17.08.2022)

MALIA, Adam John
Status: Active
Appointed on: Thursday, 24 August 2017
Correspondence address: 12 Kenneth Way Wilstead Industrial Park, Wilstead, England, Bedfordshire, MK45 3PD
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
MALIA, David Justin
Status: Active
Appointed on: Thursday, 24 August 2017
Correspondence address: 12 Kenneth Way Wilstead Industrial Park, Wilstead, England, Bedfordshire, MK45 3PD
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.09.2024)

Mr Adam John Malia
Status: Active
Notified on: Thursday, 24 August 2017
Correspondence address: 12 Kenneth Way Wilstead Industrial Park, Wilstead, England, Bedfordshire, MK45 3PD
Nationality: British
Date of birth: July 1974
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

Mr Adam John Malia
Status: Active
Notified on: Thursday, 24 August 2017
Correspondence address: 12 Kenneth Way Wilstead Industrial Park, Wilstead, England, Bedfordshire, MK45 3PD
Nationality: British
Date of birth: July 1974
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

Mr David Justin Malia
Status: Active
Notified on: Thursday, 24 August 2017
Correspondence address: 12 Kenneth Way Wilstead Industrial Park, Wilstead, England, Bedfordshire, MK45 3PD
Nationality: British
Date of birth: March 1978
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

Mr David Justin Malia
Status: Active
Notified on: Thursday, 24 August 2017
Correspondence address: 12 Kenneth Way Wilstead Industrial Park, Wilstead, England, Bedfordshire, MK45 3PD
Nationality: British
Date of birth: March 1978
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

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