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BOA RECYCLING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boa Recycling (uk) Limited. The company was founded 17 years ago and was given the registration number 06161156. The firm's registered office is in SHREWSBURY. You can find them at Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:BOA RECYCLING (UK) LIMITED
Company Number:06161156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manegestraat 30, Deventer, Netherlands, 7413 VC

Secretary21 January 2022Active
Wansink 7, Markelo, Netherlands, 7475 DR

Director21 March 2024Active
The Acorns, Holcroft Way, Cross Houses, Shrewsbury, England, SY5 6LQ

Secretary14 March 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary14 March 2007Active
Nieuwlandsweg 25, Wezep, Netherlands, 8091 HK

Director09 March 2020Active
16, Annastraat, Groningen, Netherlands, 9724 LG

Director04 August 2016Active
Cees Laseurstraat 58, Hengelo (Ov), The Netherlands, 7558 ND

Director14 March 2007Active
Emstrey House, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director01 May 2012Active
Binnenhaven 43 Boa, Binnerhaven 43, Enschede, Netherlands,

Director31 January 2012Active
2, Diepenheimsedijk, Markelo, Netherlands, 7475 MX

Director04 August 2016Active
Emstrey House, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director01 May 2012Active
Enschedesestraat 4, Losser, Netherlands, 7582 AG

Director11 May 2021Active
Bordeauxstraat 25, Hengelo (Ov), The Netherlands, 7559 KK

Director14 March 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director14 March 2007Active

People with Significant Control

Boa Recylcing Systems B.V.
Notified on:04 March 2019
Status:Active
Country of residence:Netherlands
Address:Wheedwarsweg 4, 7471 Gg Goor, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Boa Recycling Solution B.V.
Notified on:04 August 2016
Status:Active
Country of residence:Netherlands
Address:Galileistraat 2, Dedemsvaart, Overijssel, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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