Company number 07787676
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address C/O MILBANK CONCRETE PRODUCTS LIMITED, EARLS COLNE BUSINESS PARK, AIRFIELD, EARLS COLNE, COLCHESTER, CO6 2NS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
. The most likely internet sites of BOCK (UK) LIMITED are www.bockuk.co.uk, and www.bock-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bock Uk Limited is a Private Limited Company.
The company registration number is 07787676. Bock Uk Limited has been working since 26 September 2011.
The present status of the company is Active. The registered address of Bock Uk Limited is C O Milbank Concrete Products Limited Earls Colne Business Park Airfield Earls Colne Colchester Co6 2ns. . MILBANK, Sean Rickard is a Director of the company. SCHMITZ-STROTHOFF, Martin is a Director of the company. Secretary WRIGHT, Barry Ian has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Boeck Silosysteme Gmbh
Notified on: 6 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Milbank Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOCK (UK) LIMITED Events
04 May 2017
Confirmation statement made on 26 April 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 6 more events
22 May 2013
Change of share class name or designation
22 May 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
24 Oct 2012
Annual return made up to 26 September 2012 with full list of shareholders
29 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
26 Sep 2011
Incorporation