VB BOS LTD.
DONCASTER VB BOD LTD. PODIUM CHEF LTD. CHEF'S PODIUM LTD.

Hellopages » South Yorkshire » Doncaster » DN6 8DA

Company number 09268623
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address DEPT 302, 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Wietske Suzane Van Wijk as a director on 23 February 2017; Termination of appointment of Berry Van Vliet as a director on 23 February 2017; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of VB BOS LTD. are www.vbbos.co.uk, and www.vb-bos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Vb Bos Ltd is a Private Limited Company. The company registration number is 09268623. Vb Bos Ltd has been working since 17 October 2014. The present status of the company is Active. The registered address of Vb Bos Ltd is Dept 302 43 Owston Road Carcroft Doncaster Dn6 8da. . NILED LIMITED is a Secretary of the company. VAN WIJK, Wietske Suzane is a Director of the company. Director KAHN, Nimrod has been resigned. Director VAN DONK, Niels Christopher has been resigned. Director VAN VLIET, Berry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NILED LIMITED
Appointed Date: 17 October 2014
Director
VAN WIJK, Wietske Suzane
Appointed Date: 23 February 2017
39 years old

Resigned Directors

Director
KAHN, Nimrod
Resigned: 17 October 2014
Appointed Date: 17 October 2014
47 years old
Director
VAN DONK, Niels Christopher
Resigned: 22 July 2016
Appointed Date: 17 October 2014
56 years old
Director
VAN VLIET, Berry
Resigned: 23 February 2017
Appointed Date: 22 July 2016
40 years old

Persons With Significant Control

Berry Van Vliet
Notified on: 22 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more

VB BOS LTD. Events

24 Feb 2017
Appointment of Wietske Suzane Van Wijk as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Berry Van Vliet as a director on 23 February 2017
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
03 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-29
26 Jul 2016
Appointment of Berry Van Vliet as a director on 22 July 2016
...
... and 4 more events
11 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
22 Oct 2014
Company name changed chef's podium LTD.\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-21
22 Oct 2014
Appointment of Niels Christopher Van Donk as a director on 17 October 2014
21 Oct 2014
Termination of appointment of Nimrod Kahn as a director on 17 October 2014
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • EUR 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

VB AVIATION LTD. VB BARGAINS LIMITED VB BUILD LTD VB BUILDERS LTD VB BUILDING CONTRACTS LIMITED VB BUSINESS SERVICES LTD VB CARPENTRY LTD