BOSTON SEMI EQUIPMENT EUROPE LTD.
BASINGSTOKE MVTS TECHNOLOGIES (EUROPE) LTD. MV TECHNICAL SALES (EUROPE) LTD

Hellopages » Hampshire » Basingstoke and Deane » RG21 7NY

Company number 05287198
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address PHILIPS SOLICITORS, TOWN GATE, 38 LONDON STREET, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7NY
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Gary Michael Romano as a director on 1 July 2016. The most likely internet sites of BOSTON SEMI EQUIPMENT EUROPE LTD. are www.bostonsemiequipmenteurope.co.uk, and www.boston-semi-equipment-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.8 miles; to Hook Rail Station is 5.5 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boston Semi Equipment Europe Ltd is a Private Limited Company. The company registration number is 05287198. Boston Semi Equipment Europe Ltd has been working since 15 November 2004. The present status of the company is Active. The registered address of Boston Semi Equipment Europe Ltd is Philips Solicitors Town Gate 38 London Street Basingstoke Hampshire England Rg21 7ny. . ROMANO, Gary Michael is a Secretary of the company. ROMANO, Gary Michael is a Director of the company. Secretary BANISH, Bryan John has been resigned. Secretary DONOVAN, Jacqueline has been resigned. Secretary DONOVAN, Noel Christopher has been resigned. Secretary MAASSEN, Ronald Johannes has been resigned. Director BANISH, Bryan John has been resigned. Director DONOVAN, Noel Christopher has been resigned. Director MAASSEN, Ronald Johannes has been resigned. Director MV TECHNICAL SALES, LLC has been resigned. Director VUOZZO, Mark has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
ROMANO, Gary Michael
Appointed Date: 01 July 2016
Director
ROMANO, Gary Michael
Appointed Date: 01 July 2016
66 years old

Resigned Directors

Secretary
BANISH, Bryan John
Resigned: 01 July 2016
Appointed Date: 13 June 2014
Secretary
DONOVAN, Jacqueline
Resigned: 28 February 2013
Appointed Date: 30 November 2009
Secretary
DONOVAN, Noel Christopher
Resigned: 01 December 2009
Appointed Date: 15 November 2004
Secretary
MAASSEN, Ronald Johannes
Resigned: 13 June 2014
Appointed Date: 28 February 2013
Director
BANISH, Bryan John
Resigned: 01 July 2016
Appointed Date: 13 June 2014
54 years old
Director
DONOVAN, Noel Christopher
Resigned: 15 March 2013
Appointed Date: 15 November 2004
63 years old
Director
MAASSEN, Ronald Johannes
Resigned: 13 June 2014
Appointed Date: 17 January 2005
60 years old
Director
MV TECHNICAL SALES, LLC
Resigned: 17 January 2005
Appointed Date: 15 November 2004
Director
VUOZZO, Mark
Resigned: 15 June 2007
Appointed Date: 17 January 2005
61 years old

Persons With Significant Control

Boston Semi Ate Llc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BOSTON SEMI EQUIPMENT EUROPE LTD. Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Appointment of Mr Gary Michael Romano as a director on 1 July 2016
19 Jul 2016
Termination of appointment of Bryan John Banish as a director on 1 July 2016
19 Jul 2016
Termination of appointment of Bryan John Banish as a secretary on 1 July 2016
...
... and 48 more events
08 Apr 2005
New director appointed
08 Apr 2005
New director appointed
29 Mar 2005
Director resigned
17 Jan 2005
Registered office changed on 17/01/05 from: 34 fennel close, chineham basingstoke hampshire RG24 8XF
15 Nov 2004
Incorporation

BOSTON SEMI EQUIPMENT EUROPE LTD. Charges

20 January 2010
Debenture
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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