About

Registered Number: 04385037
Date of Incorporation: 01/03/2002 (17 years and 10 months ago)
Company Status: Active
Registered Address: Unit 51 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9UY

 

Established in 2002, Studrock Industrial Boilers Ltd has its registered office in Lichfield, it has a status of "Active". This company is registered for VAT. We don't currently know the number of employees at this organisation. This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUIST, Richard Anthony 20 March 2002 - 1
MORRIS, Mark 09 April 2012 01 March 2017 1
Secretary Name Appointed Resigned Total Appointments
BUIST, Anthony Herbert 20 March 2002 05 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Buist/
1971-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 09 July 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 27 July 2018
AP01 - Appointment of director 23 March 2018
AA - Annual Accounts 24 January 2018
MR01 - N/A 15 September 2017
CS01 - N/A 26 June 2017
PSC02 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 03 April 2017
TM01 - Termination of appointment of director 14 March 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 30 July 2014
TM02 - Termination of appointment of secretary 29 July 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 17 May 2013
AP01 - Appointment of director 17 May 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 30 March 2012
AD01 - Change of registered office address 26 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 13 April 2011
CH01 - Change of particulars for director 13 April 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 23 November 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 17 April 2009
RESOLUTIONS - N/A 14 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2009
123 - Notice of increase in nominal capital 14 April 2009
RESOLUTIONS - N/A 23 March 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 02 April 2007
AA - Annual Accounts 04 May 2006
363a - Annual Return 07 April 2006
288c - Notice of change of directors or secretaries or in their particulars 16 December 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 15 April 2005
225 - Change of Accounting Reference Date 19 November 2004
363s - Annual Return 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2004
395 - Particulars of a mortgage or charge 04 November 2003
AA - Annual Accounts 04 August 2003
CERTNM - Change of name certificate 21 July 2003
363s - Annual Return 07 May 2003
287 - Change in situation or address of Registered Office 19 April 2002
CERTNM - Change of name certificate 04 April 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
NEWINC - New incorporation documents 01 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 September 2017 Outstanding

N/A

All assets debenture 29 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.