Company number 05676297
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 122 PARK AVENUE NORTH, WILLESDEN GREEN, LONDON, NW10 1JD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 2
. The most likely internet sites of BOVAS IMPORT EXPORT LIMITED are www.bovasimportexport.co.uk, and www.bovas-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 5.8 miles; to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bovas Import Export Limited is a Private Limited Company.
The company registration number is 05676297. Bovas Import Export Limited has been working since 16 January 2006.
The present status of the company is Active. The registered address of Bovas Import Export Limited is 122 Park Avenue North Willesden Green London Nw10 1jd. . PRIMICHERU, Vasile is a Director of the company. Secretary IFRIM, Bogdan has been resigned. Director IFRIM, Bogdan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
IFRIM, Bogdan
Resigned: 12 March 2007
Appointed Date: 16 January 2006
Director
IFRIM, Bogdan
Resigned: 12 March 2007
Appointed Date: 16 January 2006
53 years old
Persons With Significant Control
Mr Vasile Primicheru
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BOVAS IMPORT EXPORT LIMITED Events
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 16 more events
28 Jan 2008
Accounts for a dormant company made up to 31 January 2007
12 Mar 2007
Director resigned
12 Mar 2007
Secretary resigned
12 Mar 2007
Return made up to 16/01/07; full list of members
16 Jan 2006
Incorporation