THE REPLACEMENT BOILER COMPANY LIMITED

THE REPLACEMENT BOILER COMPANY LIMITED is an active private limited company, incorporated on 23 March 2023. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Rydens Avenue, Walton-on-thames. The company's next accounts are due on 23 December 2024, and fall under the accounts category: No Accounts Filed. THE REPLACEMENT BOILER COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 RYDENS AVENUE
Post Town	WALTON-ON-THAMES
Country	ENGLAND
Postcode	KT12 3JP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	23/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	Not available

Return

Next Due Date	20/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

THE REPLACEMENT BOILER COMPANY LIMITED

Directors

(The company's officers)

MR TONY MICHAEL HAUGHNEY

(~64 year old British national)

28 RYDENS AVENUE, WALTON-ON-THAMES, KT12 3JP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2023

Shareholders

(Persons of Significant Control)

Mr Tony Michael Haughney

(~64 year old British national)

28, Rydens Avenue, Walton-On-Thames, KT12 3JP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/03/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)