This company is commonly known as Bomet Uk Ltd. The company was founded 15 years ago and was given the registration number 06939673. The firm's registered office is in CHIPPING NORTON. You can find them at Finsbury House, New Street, Chipping Norton, Oxfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | BOMET UK LTD |
|---|---|---|
| Company Number | : | 06939673 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2009 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsbury House, New Street, Chipping Norton, Oxfordshire, OX7 5LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tiendenschuurstraat 7, 2811 Leest, Belgium, | Director | 24 July 2014 | Active |
| Finsbury House, New Street, Chipping Norton, United Kingdom, OX7 5LL | Secretary | 19 June 2009 | Active |
| De Aakschipper 20, 4941 Dz Raamsdonksveer, Netherlands, | Secretary | 24 July 2014 | Active |
| Finsbury House, New Street, Chipping Norton, United Kingdom, OX7 5LL | Director | 19 June 2009 | Active |
| Finsbury House, New Street, Chipping Norton, United Kingdom, OX7 5LL | Director | 19 June 2009 | Active |
| De Aakschipper 20, 4941 Dz Raamsdonksveer, Netherlands, | Director | 24 July 2014 | Active |
| Exocet Nv | ||
| Notified on | : | 18 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 149, Moerelei 149, 2610 Antwerp, Belgium, |
| Nature of control | : |
|
| Mr Emmanuel Hens | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Aalscholverlaan 80, Aalscholverlaan 80 B801, 2050 Antwerp, Belgium, |
| Nature of control | : |
|
| Mr Martijn Wirken | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | De Aakschipper 20, 4941 Dz Raamsdonksveer, Netherlands, |
| Nature of control | : |
|
| Mr Nicolaas Bodegraven | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Finsbury House,, New Street,, Chipping Norton,, United Kingdom, OX7 5LL |
| Nature of control | : |
|
| Mr Arrie Jan Hendrik Van Varik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Finsbury House,, New Street,, Chipping Norton,, United Kingdom, OX7 5LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-16 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
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