BEN BODEN SERVICES LTD
HOLMER GREEN

Hellopages » Buckinghamshire » Chiltern » HP15 6QT

Company number 03910722
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address UNIT 9D CHILTERN TRADING ESTATE, EARLE HOWE ROAD, HOLMER GREEN, BUCKINGHAMSHIRE, HP15 6QT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEN BODEN SERVICES LTD are www.benbodenservices.co.uk, and www.ben-boden-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Taplow Rail Station is 9.6 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Maidenhead Rail Station is 10 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Boden Services Ltd is a Private Limited Company. The company registration number is 03910722. Ben Boden Services Ltd has been working since 20 January 2000. The present status of the company is Active. The registered address of Ben Boden Services Ltd is Unit 9d Chiltern Trading Estate Earle Howe Road Holmer Green Buckinghamshire Hp15 6qt. . BODEN, Marc Ian is a Director of the company. Secretary BODEN, Marianne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BODEN, Marc Ian
Appointed Date: 20 January 2000
59 years old

Resigned Directors

Secretary
BODEN, Marianne
Resigned: 19 March 2013
Appointed Date: 20 January 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2000
Appointed Date: 20 January 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Mr Marc Ian Boden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Marianne Boden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEN BODEN SERVICES LTD Events

28 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000

29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
09 Mar 2000
New director appointed
09 Mar 2000
New secretary appointed
29 Jan 2000
Secretary resigned
29 Jan 2000
Director resigned
20 Jan 2000
Incorporation