KESTON BOILERS LIMITED

Overview

Company Name	KESTON BOILERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03544589
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KESTON BOILERS LIMITED?

Manufacture of central heating radiators and boilers (25210) / Manufacturing

Where is KESTON BOILERS LIMITED located?

Registered Office Address	National Avenue HU5 4JB Hull East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for KESTON BOILERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KESTON BOILERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2027
Next Confirmation Statement Due	Apr 23, 2027
Next Confirmation Statement Made Up To	Apr 09, 2026
Overdue	No

What are the latest filings for KESTON BOILERS LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Confirmation statement made on Apr 09, 2026 with no updates	3 pages	CS01

Sep 15, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Appointment of Mr Adam John Foy as a director on Apr 10, 2025	2 pages	AP01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jul 01, 2024	Director's details changed for Damien Emile Jean Carroz on Jun 28, 2024	2 pages	CH01

Jul 01, 2024	Director's details changed for Emmanuel Philippe Antoine François Caille on Jun 28, 2024	2 pages	CH01

Jul 01, 2024	Appointment of Damien Emile Jean Carroz as a director on Jun 28, 2024	2 pages	AP01

Jun 28, 2024	Termination of appointment of Pierre-Louis Andre Francois as a director on Jun 28, 2024	1 pages	TM01

Jun 28, 2024	Termination of appointment of Shaun Barry Edwards as a director on Jun 28, 2024	1 pages	TM01

Jun 28, 2024	Appointment of Jason Speedy as a director on Jun 28, 2024	2 pages	AP01

Jun 28, 2024	Appointment of Emmanuel Philippe Antoine François Caille as a director on Jun 28, 2024	2 pages	AP01

Apr 12, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of KESTON BOILERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAIRSINE, Steven National Avenue HU5 4JB Hull East Yorkshire	Jan 06, 2015		Secretary	National Avenue HU5 4JB Hull East Yorkshire		British		194471660001
CAILLE, Emmanuel Philippe Antoine François National Avenue HU5 4JB Hull East Yorkshire	Jun 28, 2024		Director	National Avenue HU5 4JB Hull East Yorkshire	France	French	1970-1	324577240002
CARROZ, Damien Emile Jean National Avenue HU5 4JB Hull East Yorkshire	Jun 28, 2024		Director	National Avenue HU5 4JB Hull East Yorkshire	France	French	1972-10	324627240002
FOY, Adam John National Avenue HU5 4JB Hull East Yorkshire	Apr 10, 2025		Director	National Avenue HU5 4JB Hull East Yorkshire	United Kingdom	Australian	1982-3	177834090001
HAIRSINE, Steven National Avenue HU5 4JB Hull East Yorkshire	Dec 15, 2014		Director	National Avenue HU5 4JB Hull East Yorkshire	England	British	1975-7	193905100001
SPEEDY, Jason Robert National Avenue HU5 4JB Hull East Yorkshire	Jun 28, 2024		Director	National Avenue HU5 4JB Hull East Yorkshire	United Kingdom	British	1973-5	324575180001
BRIGGS, Andrew David 69-75 The Side Newcastle Upon Tyne NE1 3JE Tyne And Wear	May 01, 2007	Sep 07, 2012	Secretary	69-75 The Side Newcastle Upon Tyne NE1 3JE Tyne And Wear		British		122217840002
STEVENSON, Paul Barry 237 Southlands Road BR1 2EG Bromley Kent	Apr 09, 1998	Jul 31, 2006	Secretary	237 Southlands Road BR1 2EG Bromley Kent		British		122333610001
WILCOX, Leigh Antony National Avenue HU5 4JB Hull East Yorkshire	Sep 07, 2012	Jan 06, 2015	Secretary	National Avenue HU5 4JB Hull East Yorkshire		British		172025680001
WILLS, Kevin Robert 1 Hartley Avenue NE26 3NS Whitley Bay Tyne & Wear	Jul 31, 2006	Mar 31, 2007	Secretary	1 Hartley Avenue NE26 3NS Whitley Bay Tyne & Wear		British		106492050001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Apr 09, 1998	Apr 09, 1998	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
CONNELL, Richard Andrew Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	Jul 31, 2006	Aug 21, 2006	Director	Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	United Kingdom	British	1955-3	102127970001
EDWARDS, Shaun Barry National Avenue HU5 4JB Hull East Yorkshire	Dec 15, 2014	Jun 28, 2024	Director	National Avenue HU5 4JB Hull East Yorkshire	United Kingdom	British	1968-6	193904470001
FRANCOIS, Pierre-Louis Andre National Avenue HU5 4JB Hull East Yorkshire	Jan 06, 2015	Jun 28, 2024	Director	National Avenue HU5 4JB Hull East Yorkshire	France	French	1956-11	194471790001
HARVEY, Trevor Terence 69-75 The Side Newcastle Upon Tyne NE1 3JE Tyne And Wear	Jul 31, 2006	Jan 08, 2015	Director	69-75 The Side Newcastle Upon Tyne NE1 3JE Tyne And Wear	United Kingdom	British	1956-11	80704320001
LETHAM, George John National Avenue HU5 4JB Hull East Yorkshire	Jul 31, 2006	Jan 06, 2015	Director	National Avenue HU5 4JB Hull East Yorkshire	Scotland	British	1957-3	95957760002
STEVENSON, Nicholas Peter 89 Baston Road Hayes BR2 7BS Bromley Kent	Apr 09, 1998	Apr 02, 2007	Director	89 Baston Road Hayes BR2 7BS Bromley Kent		British	1966-1	58429650002
STEVENSON, Paul Barry 237 Southlands Road BR1 2EG Bromley Kent	Apr 09, 1998	Jul 31, 2006	Director	237 Southlands Road BR1 2EG Bromley Kent	England	British	1973-2	122333610001
STEVENSON, Peter George 11a Woodside Chelsfield BR6 6JR Orpington Kent	Sep 22, 1998	Jul 31, 2006	Director	11a Woodside Chelsfield BR6 6JR Orpington Kent		British	1928-1	19529270002
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Apr 09, 1998	Apr 09, 1998	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KESTON BOILERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Isg Boiler Holdings Ltd

Apr 06, 2016

National Avenue

HU5 4JB Hull

National Avenue

East Riding Of Yorkshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	04048962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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