BORAL (UK) LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3QY
Company number 01005269
Status Active
Incorporation Date 19 March 1971
Company Type Private Limited Company
Address WAYSIDE RUSHMERE LANE, ORCHARD LEIGH, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 3QY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 35,000,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of BORAL (UK) LIMITED are www.boraluk.co.uk, and www.boral-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Boral Uk Limited is a Private Limited Company. The company registration number is 01005269. Boral Uk Limited has been working since 19 March 1971. The present status of the company is Active. The registered address of Boral Uk Limited is Wayside Rushmere Lane Orchard Leigh Chesham Buckinghamshire England Hp5 3qy. . STOKER, Alice Sophie is a Secretary of the company. FROEBEL, Graham Charles is a Director of the company. MORRISON, Stephen John is a Director of the company. Secretary HAYNES, Simon Gover has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director ARBUTHNOT, Patrick Hugh Alexander has been resigned. Director DEAVIN, Rory North has been resigned. Director DYTOR, Graham William has been resigned. Director HAYNES, Simon Gover has been resigned. Director JOSEPH, Robert Edward has been resigned. Director KEAN, Bruce Raymond has been resigned. Director NEIL, Charles Edward, The Rt Hon The Earl Of Halifax has been resigned. Director PAUWELS, Victor has been resigned. Director RATERING, Alfred Hendrikus has been resigned. Director SCHMITT-WALTER, Edgar has been resigned. Director SCOBIE, Michael Boyd has been resigned. Director TUFF, Timothy Charles has been resigned. Director TURNER, Alan George has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STOKER, Alice Sophie
Appointed Date: 01 November 2008
Director
FROEBEL, Graham Charles
Appointed Date: 25 April 2001
70 years old
Director
MORRISON, Stephen John
Appointed Date: 25 April 2001
63 years old

Resigned Directors

Secretary
HAYNES, Simon Gover
Resigned: 31 March 1997
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 01 November 2008
Appointed Date: 31 March 1997
Director
ARBUTHNOT, Patrick Hugh Alexander
Resigned: 30 June 1997
Appointed Date: 14 June 1994
71 years old
Director
DEAVIN, Rory North
Resigned: 31 December 2001
Appointed Date: 01 September 1998
68 years old
Director
DYTOR, Graham William
Resigned: 15 September 1996
89 years old
Director
HAYNES, Simon Gover
Resigned: 31 March 1997
Appointed Date: 24 April 1995
73 years old
Director
JOSEPH, Robert Edward
Resigned: 14 June 1994
93 years old
Director
KEAN, Bruce Raymond
Resigned: 28 January 1994
92 years old
Director
NEIL, Charles Edward, The Rt Hon The Earl Of Halifax
Resigned: 19 January 1993
81 years old
Director
PAUWELS, Victor
Resigned: 19 January 1993
89 years old
Director
RATERING, Alfred Hendrikus
Resigned: 01 September 1998
Appointed Date: 20 January 1993
75 years old
Director
SCHMITT-WALTER, Edgar
Resigned: 30 April 1996
Appointed Date: 20 January 1993
79 years old
Director
SCOBIE, Michael Boyd
Resigned: 19 February 2009
Appointed Date: 30 November 1998
79 years old
Director
TUFF, Timothy Charles
Resigned: 30 November 1998
Appointed Date: 30 June 1997
78 years old
Director
TURNER, Alan George
Resigned: 19 January 1993
92 years old

BORAL (UK) LIMITED Events

07 Jan 2017
Full accounts made up to 30 June 2016
25 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 35,000,000
19 Apr 2016
Full accounts made up to 30 June 2015
10 Jun 2015
Registered office address changed from 48a Greenway Berkhamsted Hertfordshire HP4 3JE to Wayside Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY on 10 June 2015
22 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 35,000,000
...
... and 105 more events
22 Dec 1986
Return made up to 29/09/86; full list of members
15 Dec 1986
Registered office changed on 15/12/86 from: park road calverton nottingham NG14 6LL
25 Oct 1986
New director appointed
21 Oct 1986
Director resigned
21 Aug 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

Similar Companies

BORAK TRANS LTD BORAKIS LTD BORAL CONSULTING LIMITED BORAL TECHNOLOGIES LIMITED BORALAN LIMITED BORALIS LLP BORA-M LTD