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BOVINEX LTD

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

This company is commonly known as Bovinex Ltd. The company was founded 10 years ago and was given the registration number 08622662. The firm's registered office is in KETTERING. You can find them at 3 Weekley Wood Close, , Kettering, Northamptonshire. This company's SIC code is 46230 - Wholesale of live animals.

Company Information

Name:BOVINEX LTD
Company Number:08622662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46230 - Wholesale of live animals

Office Address & Contact

Registered Address:3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom, NN14 1UQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Cowslip Close, Great Oakley, Corby, England, NN18 8LF

Director24 July 2013Active
19, Cowslip Close, Great Oakley, Corby, England, NN18 8LF

Director24 July 2013Active

People with Significant Control

Mr Joseph Donald Green
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:English
Country of residence:England
Address:1 Grange Road, Geddington, England, NN14 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dianne Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:English
Country of residence:England
Address:1 Grange Road, Geddington, England, NN14 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-25Dissolution

Dissolution application strike off company.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-11-22Officers

Termination director company with name termination date.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2018-02-26Address

Change registered office address company with date old address new address.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-26Officers

Change person director company with change date.

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2016-07-26Officers

Change person director company with change date.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Officers

Change person director company with change date.

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2015-08-21Officers

Change person director company with change date.

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2014-11-03Address

Change registered office address company with date old address new address.

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