MR BOILER SERVICES LTD
Overview
| Company Name | MR BOILER SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04853805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MR BOILER SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MR BOILER SERVICES LTD located?
| Registered Office Address | 10 London Road Stanway CO3 0HA Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MR BOILER SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| SCOPIA LTD | Aug 01, 2003 | Aug 01, 2003 |
What are the latest accounts for MR BOILER SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MR BOILER SERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for MR BOILER SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed scopia LTD\certificate issued on 19/06/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Martin Moore on Feb 19, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Simon Martin Moore as a person with significant control on Feb 19, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Cbhc Ltd, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH England to 10 London Road Stanway Colchester CO3 0HA on Feb 19, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Martin Roger Barry Moore as a person with significant control on Feb 19, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Martin Roger Barry Moore as a person with significant control on Mar 16, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Clifford James Moore as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH England to C/O Cbhc Ltd, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on Jan 23, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on Jan 18, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Kevin George Moore as a secretary on Nov 09, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Roger Barry Moore as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Simon Martin Moore as a person with significant control on Nov 01, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Martin Roger Barry Moore as a director on Mar 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clifford James Moore as a director on Mar 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MR BOILER SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Simon Martin | Director | London Road Stanway CO3 0HA Colchester 10 England | England | British | 220979780003 | |||||
| DEAMER, Terence Richard | Secretary | 314 Chapel Lane New Longton PR4 4AB Preston | British | 91467270001 | ||||||
| MOORE, Clifford James | Secretary | 4 Wagtail Place Kelvedon CO5 9LW Colchester Essex | British | 103771350001 | ||||||
| MOORE, Peter Kevin George | Secretary | Wagtail Place Kelvedon CO5 9LW Colchester 4 Essex | British | 136939320001 | ||||||
| MOORE, Clifford James | Director | 4 Wagtail Place Kelvedon CO5 9LW Colchester Essex | England | British | 103771350001 | |||||
| MOORE, Kevin Barry | Director | 1 Brookview Fulwood PR2 8FG Preston Lancashire | England | British | 94524450001 | |||||
| MOORE, Martin Roger Barry | Director | The Hamilton Centre Rodney Way CM1 3BY Chelmsford Suite 3 Essex England | England | British | 295228620001 | |||||
| MOORE, Peter Kevin George | Director | Wagtail Place Kelvedon CO5 9LW Colchester 4 Essex | British | 136939320001 |
Who are the persons with significant control of MR BOILER SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Roger Barry Moore | Mar 16, 2022 | CO2 9AL Colchester 15a Duncan Road Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Martin Moore | Nov 01, 2016 | London Road Stanway CO3 0HA Colchester 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Clifford James Moore | Apr 06, 2016 | Stanway CO3 0HQ Colchester 10 London Road Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0