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Summary

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Contact details

Officers20

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

ISG BOILER HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Aug 2000 (24 years ago)

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Summary

NameISG BOILER HOLDINGS LIMITED
Historical names
  • CARADON BOILERS BIDCO3 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04048962
Incorporation Date08 Aug 2000 (24 years ago) / 293 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KESTO*****************

ActiveUnited Kingdom

Contact details

Legal addressEAST YORKSHIRE, HULL, NATIONAL AVENUE, HU5 4JB, IDEAL BOILERS LIMITED

Officers

individual

IndividualUnited Kingdom

Bandwood Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harvey, Trevor Terence

Director


Appointed on31 Jan 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dupont, Pierre Arthur Raoul

Director


Appointed on31 Jan 2002

Resigned on15 Jun 2005

individual

IndividualUnited Kingdom

Briggs, Andrew David

Secretary


Appointed on01 May 2007

Resigned on07 Sep 2012

individual

IndividualUnited Kingdom

Connell, Richard Andrew

Secretary


Appointed on03 Oct 2000

Resigned on24 Nov 2000

Country of residenceUnited Kingdom

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Events

Old value

14 Dec 2010

Name changeCARADON BOILERS BIDCO3 LIMITED

06 Dec 2000

Name changeBK BIDCO 3 LIMITED

02 Oct 2000

Name changeEVER 1403 LIMITED

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Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type fullAAView
13 Apr 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Apr 2025
    due by 26 Apr 2025
  • Last statement dated12 Apr 2024
Returns
  • Next returns datedue by 05 Sep 2016
  • Last returns dated08 Aug 2015
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is ISG BOILER HOLDINGS LIMITED's headquarters?

ISG BOILER HOLDINGS LIMITED's headquarters is located at EAST YORKSHIRE, HULL, NATIONAL AVENUE, HU5 4JB, IDEAL BOILERS LIMITED

What is ISG BOILER HOLDINGS LIMITED's industry?

ISG BOILER HOLDINGS LIMITED is in the industry of Activities of head offices

What year was ISG BOILER HOLDINGS LIMITED started?

ISG BOILER HOLDINGS LIMITED was started in 2000

Sources: Companies House