BOMAX LIMITED
LONDON SCAN KERB LIMITED

Hellopages » Greater London » Ealing » NW10 6UA
Company number 02475043
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address UNIT 1 RADFORD INDUSTRIAL ESTATE, GOODHALL STREET, LONDON, ENGLAND, NW10 6UA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O George Lines (Merchants) Ltd Coln Ind Estate Old Bath Rd Colnbrook Slough Berkshire SL3 0NJ to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 29 December 2016. The most likely internet sites of BOMAX LIMITED are www.bomax.co.uk, and www.bomax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Brentford Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bomax Limited is a Private Limited Company. The company registration number is 02475043. Bomax Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Bomax Limited is Unit 1 Radford Industrial Estate Goodhall Street London England Nw10 6ua. The cash in hand is £0.1k. It is £0k against last year. . PATEL, Rajen Bhupendrabhai is a Director of the company. Secretary BONE, Mark Cyril Stuart has been resigned. Secretary VALLIS, Eric Colin Mather has been resigned. Director BONE, Christopher has been resigned. Director BONE, Mark Cyril Stuart has been resigned. Director POSGATE, John Sidney Stapleton has been resigned. Director VALLIS, Connie Vibeke has been resigned. Director VALLIS, Eric Colin Mather has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


bomax Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PATEL, Rajen Bhupendrabhai
Appointed Date: 27 January 2016
59 years old

Resigned Directors

Secretary
BONE, Mark Cyril Stuart
Resigned: 27 January 2016
Appointed Date: 26 October 2006
Secretary
VALLIS, Eric Colin Mather
Resigned: 26 October 2006
Director
BONE, Christopher
Resigned: 19 June 2007
Appointed Date: 26 October 2006
83 years old
Director
BONE, Mark Cyril Stuart
Resigned: 27 January 2016
Appointed Date: 26 October 2006
67 years old
Director
POSGATE, John Sidney Stapleton
Resigned: 27 January 2016
Appointed Date: 29 June 2011
79 years old
Director
VALLIS, Connie Vibeke
Resigned: 26 October 2006
88 years old
Director
VALLIS, Eric Colin Mather
Resigned: 26 October 2006
92 years old

Persons With Significant Control

Mr Shanker Bhupendrabhai Patel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOMAX LIMITED Events

11 Mar 2017
Confirmation statement made on 7 February 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Dec 2016
Registered office address changed from C/O George Lines (Merchants) Ltd Coln Ind Estate Old Bath Rd Colnbrook Slough Berkshire SL3 0NJ to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 29 December 2016
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
22 Feb 2016
Termination of appointment of Mark Cyril Stuart Bone as a director on 27 January 2016
...
... and 79 more events
21 Mar 1990
Ad 27/02/90--------- £ si 98@1=98 £ ic 2/100
21 Mar 1990
New secretary appointed;new director appointed
21 Mar 1990
Accounting reference date notified as 30/11
09 Mar 1990
Secretary resigned;director resigned
27 Feb 1990
Incorporation

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