My Boiler Plan Ltd

General information

Name:

My Boiler Plan Limited

Office Address:

634 Blackpool Road Ashton-on-ribble PR2 1SE Preston

Number: 11691815

Incorporation date: 2018-11-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of My Boiler Plan Ltd. This company was established 6 years ago and was registered with 11691815 as the registration number. The headquarters of this firm is situated in Preston. You can contact it at 634 Blackpool Road, Ashton-on-ribble. It has been already 5 years from the moment My Boiler Plan Ltd is no longer featured under the business name Direct Heating Components. This business's Standard Industrial Classification Code is 46740 and has the NACE code: Wholesale of hardware, plumbing and heating equipment and supplies. 2021-11-30 is the last time the company accounts were reported.

Right now, this particular company is led by just one managing director: Joseph B., who was appointed 2 years ago. Since 2019-10-23 Louise C., had been fulfilling assigned duties for this specific company up until the resignation in 2022. Additionally a different director, specifically Joseph B. resigned in October 2019.

Joseph B. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • My Boiler Plan Ltd 2019-09-20
  • Direct Heating Components Ltd 2018-11-22

Financial data based on annual reports

Company staff

Joseph B.

Role: Director

Appointed: 02 December 2022

Latest update: 6 March 2024

People with significant control

Joseph B.
Notified on 22 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Louise C.
Notified on 15 November 2019
Ceased on 21 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 30 November 2021
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-22
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed my boiler plan LTDcertificate issued on 27/02/24 (CERTNM)
filed on: 27th, February 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
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