This company is commonly known as Boen Uk Limited. The company was founded 20 years ago and was given the registration number 05014168. The firm's registered office is in ASCOT. You can find them at The Courtyard, High Street, Ascot, Berkshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
| Name | : | BOEN UK LIMITED |
|---|---|---|
| Company Number | : | 05014168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2004 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Courtyard, High Street, Ascot, Berkshire, SL5 7HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56, Yew Tree Lane, Bewdley, DY12 2PJ | Secretary | 16 January 2004 | Active |
| The Courtyard, High Street, Ascot, SL5 7HP | Director | 01 January 2022 | Active |
| 320-322, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB | Director | 31 August 2022 | Active |
| The Courtyard, High Street, Ascot, SL5 7HP | Director | 01 June 2021 | Active |
| Hyllebakken 28, Kristiansand, Norway, FOREIGN | Secretary | 13 January 2004 | Active |
| 14a, Gatestone Road, Norwood, London, SE19 3AT | Secretary | 13 January 2004 | Active |
| The Courtyard, High Street, Ascot, SL5 7HP | Director | 15 March 2013 | Active |
| 41 Park Mount, Harpenden, AL5 3AS | Director | 13 January 2004 | Active |
| The Courtyard, High Street, Ascot, SL5 7HP | Director | 22 April 2010 | Active |
| Jonas Anton Hielms G9, 4616 Kristiansand, Norway, FOREIGN | Director | 13 January 2004 | Active |
| The Courtyard, High Street, Ascot, SL5 7HP | Director | 01 June 2021 | Active |
| Hyllebakken 28, Kristiansand, Norway, FOREIGN | Director | 13 January 2004 | Active |
| 18 Briars Close, Pangbourne, Reading, RG8 7LH | Director | 13 January 2004 | Active |
| The Courtyard, High Street, Ascot, SL5 7HP | Director | 07 April 2010 | Active |
| 23 Kenilworth Drive, Kidderminster, DY10 1YD | Director | 01 March 2006 | Active |
| The Courtyard, High Street, Ascot, SL5 7HP | Director | 15 March 2013 | Active |
| Monehaven 20, 4656 Hammresanden, Norway, | Director | 13 January 2004 | Active |
| The Courtyard, High Street, Ascot, SL5 7HP | Director | 12 April 2010 | Active |
| Boen As | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 406-408, Topdalsveien, 4658 Tveit, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Resolution | Resolution. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Officers | Termination director company with name termination date. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.