BOVENEX LIMITED

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

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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Grant House Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent

BOVENEX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement