BOUSTEAD INTERNATIONAL HEATERS LIMITED
Address
BOUSTEAD INTERNATIONAL HEATERS LIMITED
EUROPA HOUSE WOODLANDS COURT
ALBERT DRIVE
BURGESS HILL
WEST SUSSEX
RH15 9TN
Classification:
ALBERT DRIVE
BURGESS HILL
WEST SUSSEX
RH15 9TN
(171 companies also use this postcode)
Legal Information
Company Registration No.:
03357945
Incorporation Date:
22 Apr 1997
(20 Years old)
Financial Year End:
31 Mar
Capital:
£700,000.00
on 24 Apr 2017
For period ending:
31 Mar 2016
Filed on:
6 Jan 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
22 Apr 2016
Filed on:
22 Apr 2016
Purchase latest return for £4.99
Information correct as of: 2 Sep 2017 - Check for updates
Map
Recently Filed Documents - 88 available
- CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 12 - £4.99
Directors and Secretaries
| Elizabeth Ager | |
| 8 Apr 1998 ⇒ Present ( 19 Years ) | Director |
| Shiok Chan | |
| 31 May 2013 ⇒ Present ( 4 Years ) | Director |
| Stuart Cummings | |
| 19 Sep 2016 ⇒ Present ( 1 Year ) | Director |
| Peter Halstead | |
| 8 Oct 2012 ⇒ Present ( 4 Years ) | Director |
| Susan Hoffman | |
| 1 Jul 2015 ⇒ Present ( 2 Years ) | Company Secretary |
| Kai Loh | |
| 8 Oct 2012 ⇒ Present ( 4 Years ) | Director |
| Yu Wong | |
| 8 Oct 2012 ⇒ Present ( 4 Years ) | Director |
| Fong Wong | |
| 9 Jul 1997 ⇒ Present ( 20 Years ) | Director |
Previous Addresses
EUROPA HOUSE
SOUTHWICK SQUARE SOUTHWICK
WEST SUSSEX
BN42 4UA
SOUTHWICK SQUARE SOUTHWICK
WEST SUSSEX
BN42 4UA
Changed 23 Jan 2009
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 9 May 1997
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.bousteadinternationalheaters.co.uk
www.bousteadinternationalheaters.com
www.bousteadinternationalheaters.org.uk
www.bousteadinternationalheaters.net
www.bousteadinternationalheaters.engineer
www.bousteadinternationalheaters.org
www.bousteadinternationalheaters.engineering
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
5 Oct 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2016 | 6 Jan 2017 | 10 |
| 31 Mar 2015 | 31 Dec 2015 | 9 |
| 31 Mar 2014 | 8 Sep 2014 | 6 |
| 31 Mar 2013 | 11 Dec 2013 | 9 |
| 31 Mar 2012 | 27 Nov 2012 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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