BOEN UK LIMITED

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

This company is commonly known as Boen Uk Limited. The company was founded 21 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.

Company Information

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	:	46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address	:	The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Boen As
Notified on	:	01 January 2017
Status	:	Active
Country of residence	:	Norway
Address	:	406-408, Topdalsveien, 4658 Tveit, Norway,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

BOEN UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement