This company is commonly known as Boliden Commercial Uk Ltd. The company was founded 18 years ago and was given the registration number 05723781. The firm's registered office is in COVENTRY. You can find them at 9 Hurst Road, Longford, Coventry, Warwickshire. This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | BOLIDEN COMMERCIAL UK LTD |
|---|---|---|
| Company Number | : | 05723781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Hurst Road, Longford, Coventry, Warwickshire, CV6 6EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Hurst Road, Longford, Coventry, CV6 6EG | Secretary | 20 August 2008 | Active |
| 9, Hurst Road, Longford, Coventry, CV6 6EG | Director | 20 February 2024 | Active |
| 9, Hurst Road, Longford, Coventry, CV6 6EG | Director | 24 September 2013 | Active |
| 9, Hurst Road, Longford, Coventry, CV6 6EG | Director | 20 February 2024 | Active |
| 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | Corporate Secretary | 27 February 2006 | Active |
| St James House, 13 Kensington Square, London, W8 5HD | Corporate Secretary | 27 February 2006 | Active |
| 9, Hurst Road, Longford, Coventry, CV6 6EG | Director | 01 January 2008 | Active |
| Brovagen 1 Bostad 2, Kyrkslatt, Finland, | Director | 27 February 2006 | Active |
| 9, Hurst Road, Longford, Coventry, CV6 6EG | Director | 01 May 2012 | Active |
| 9, Hurst Road, Longford, Coventry, CV6 6EG | Director | 27 February 2006 | Active |
| Midsommarstigen 4, Skelleftea, Sweden, | Director | 27 February 2006 | Active |
| 9, Hurst Road, Longford, Coventry, England, CV6 6EG | Director | 02 September 2019 | Active |
| 9, Hurst Road, Longford, Coventry, CV6 6EG | Director | 01 November 2019 | Active |
| 9, Hurst Road, Longford, Coventry, CV6 6EG | Director | 01 January 2008 | Active |
| Orrstigen 14, Lidingo, Sweden, | Director | 01 January 2008 | Active |
| 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | Corporate Director | 27 February 2006 | Active |
| Patrick Jozef Maria Ammerlaan | ||
| Notified on | : | 20 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | Dutch |
| Address | : | 9, Hurst Road, Coventry, CV6 6EG |
| Nature of control | : |
|
| Mr Torgill Rolf Mattias Ronnerling | ||
| Notified on | : | 27 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | Swedish |
| Address | : | 9, Hurst Road, Coventry, CV6 6EG |
| Nature of control | : |
|
| Kerstin Yvonne Konradsson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Swedish |
| Address | : | 9, Hurst Road, Coventry, CV6 6EG |
| Nature of control | : |
|
| Karl Georg Johannes Soderberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | Swedish |
| Address | : | 9, Hurst Road, Coventry, CV6 6EG |
| Nature of control | : |
|
| Mr Sven Torbjorn Hjelmstedt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | Swedish |
| Address | : | 9, Hurst Road, Coventry, CV6 6EG |
| Nature of control | : |
|
| Boliden Commercial Aktiebolag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 750, 101 35, Stockholm, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-07-05 | Officers | Termination director company with name termination date. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.