Company information:
Boustead International Heaters Limited (No: 03357945)
Address: EUROPA HOUSE WOODLANDS COURT, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Status: Active
Incorporated: 22-Apr-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 71129 - Other engineering activities
Current Director: SHIOK FAUN CHAN ( DOB: Aug-1962 From: May-2013 )
Current Director: STUART JAMES CUMMINGS ( DOB: Sep-1974 From: Sep-2016 )
Current Director: STUART JAMES CUMMINGS ( DOB: Sep-1974 From: Sep-2016 )
Current Director: PETER JOHN HALSTEAD ( DOB: Jun-1978 From: Oct-2012 )
Current Director: FONG FUI WONG ( DOB: Aug-1943 From: Jul-1997 )
Current Director: YU LOON WONG ( DOB: Aug-1974 From: Oct-2012 )
Current Secretary: SUSAN ELIZABETH HOFFMAN ( From: Jul-2015 )
Resigned Director: ELIZABETH MARION AGER ( DOB: Sep-1964 From: Apr-1998 To: Aug-2018 )
Resigned Director: KAI KEONG LOH ( DOB: Mar-1953 From: Oct-2012 To: Feb-2020 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-1997 To: May-1997 )
Resigned Director: DAVID WILLIAM MILLER ( DOB: Aug-1943 From: May-1997 To: Apr-1998 )
Resigned Director: DAVID WILLIAM MILLER ( DOB: Aug-1943 From: Apr-2003 To: Sep-2016 )
Resigned Director: PAUL JOHN MILLER ( From: Jul-2011 To: Nov-2016 )
Resigned Director: WENG LEONG TONG ( DOB: Apr-1952 From: Jul-1997 To: May-2013 )
Resigned Director: HENG CHONG WONG ( From: Jul-1997 To: Aug-2000 )
Resigned Director: NIGEL PETER WOODHOUSE ( DOB: Dec-1954 From: May-1997 To: Oct-2012 )
Resigned Secretary: CHRISTINE GRACE ISETTE HOOPER ( DOB: Apr-1952 From: Sep-1999 To: Jun-2015 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-1997 To: May-1997 )
Resigned Secretary: ANGELA EILEEN POWELL ( From: May-1997 To: Sep-1999 )
Persons of Significant Control:
Bih Holdings Pte Ltd, #08-01 Edward Boustead Centre 82 Ubi Avenue 4, Singapore, 408832, Singapore: Ownership of shares – 75% or more (Notified: 2017-11-13, Ceased: 2017-11-13)
Mr Stuart James Cummings, Europa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex, RH15 9TN: Has significant influence or control (Notified: 2016-09-19, Ceased: 2017-11-13)