Menna Overview
Here’s a quick overview of THE BOILER SHOP LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 2000.
THE BOILER SHOP LIMITED
- Company statusactive
- Company No04049489
- Age25 years 11 months Incorporated 8 August 2000
- Officers3
Address
Unit 1, Impact House Ireland Close, Staveley, Chesterfield, Derbyshire, S43 3PE
THE BOILER SHOP LIMITED is an active company incorporated on 8 August 2000 and based in Chesterfield, Derbyshire. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Memorandum Articles
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 25 Mar 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 12 Mar 2024
Memorandum Articles
2 Years Ago on 12 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Darren | director | May 1977 | 28 Mar 2025 |
| PEARSON, John Stephen | director | Aug 1983 | 28 Mar 2025 |
| SHAW, Jane | director | Mar 1966 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boiler Shop Holdings Limited | 28 Mar 2025 | |
| Mrs Julie Carr | Dec 1966 | 06 Apr 2016 |
| Mr Wayne William Carr | Aug 1962 | 06 Apr 2016 |
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UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew are mutual persons.
CLARK, Ross Mckenzie are mutual persons.
BOILER SHOP HOLDINGS LIMITED
BROWN, Darren, PEARSON, John Stephen, SHAW, Jane are mutual persons.
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Here’s a quick overview of THE BOILER SHOP LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 2000.