This company is commonly known as Bovenex Limited. The company was founded 42 years ago and was given the registration number 01624567. The firm's registered office is in DORKING. You can find them at Grant House Felday Road, Abinger Hammer, Dorking, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | BOVENEX LIMITED |
|---|---|---|
| Company Number | : | 01624567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grant House Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grant House, Felday Road, Abinger Hammer, Dorking Surrey, United Kingdom, RH5 6QP | Secretary | - | Active |
| Pucklands Lower Mousehill Lane, Milford, Godalming, GU8 5JX | Director | 20 December 2000 | Active |
| Grant House, Felday Road, Abinger Hammer, Dorking Surrey, United Kingdom, RH5 6QP | Director | - | Active |
| Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, GU4 7LE | Director | - | Active |
| 1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, GU4 7UN | Director | 20 December 2000 | Active |
| Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, GU4 7LE | Director | - | Active |
| Grant House, Felday Road, Abinger Hammer, Dorking, England, RH5 6QP | Director | 14 July 2014 | Active |
| Grant House Felday Road, Abinger Hammer, Dorking, RH5 6QP | Director | 08 April 2011 | Active |
| Martin Grant (Holdings) Limited | ||
| Notified on | : | 04 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Grant House, Felday Road, Dorking Surrey, United Kingdom, RH5 6QP |
| Nature of control | : |
|
| Mrs Catherine Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1929 |
| Nationality | : | British |
| Address | : | Grant House Felday Road, Dorking, RH5 6QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Officers | Change person secretary company with change date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-16 | Other | Legacy. | Download |
| 2021-07-16 | Accounts | Legacy. | Download |
| 2021-07-16 | Other | Legacy. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-03 | Other | Legacy. | Download |
| 2020-08-25 | Accounts | Legacy. | Download |
| 2020-07-28 | Other | Legacy. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-07-08 | Accounts | Legacy. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Other | Legacy. | Download |
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