Company number 08008784
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address 2 TINTAGEL CLOSE, RUSHDEN, NN10 0QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Statement of capital following an allotment of shares on 19 July 2016
GBP 10
. The most likely internet sites of BOHEMIA CARGO LTD are www.bohemiacargo.co.uk, and www.bohemia-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Kettering Rail Station is 9.8 miles; to Bedford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bohemia Cargo Ltd is a Private Limited Company.
The company registration number is 08008784. Bohemia Cargo Ltd has been working since 27 March 2012.
The present status of the company is Active. The registered address of Bohemia Cargo Ltd is 2 Tintagel Close Rushden Nn10 0qn. The company`s financial liabilities are £5.42k. It is £-3.95k against last year. The cash in hand is £1.33k. It is £-12k against last year. And the total assets are £35.05k, which is £21.72k against last year. N STEPHENS & CO LTD is a Secretary of the company. PICKA, Jiri is a Director of the company. Director DRABEK, Jaroslav has been resigned. The company operates in "Information technology consultancy activities".
bohemia cargo Key Finiance
LIABILITIES
£5.42k
-43%
CASH
£1.33k
-91%
TOTAL ASSETS
£35.05k
+162%
All Financial Figures
Current Directors
Secretary
N STEPHENS & CO LTD
Appointed Date: 27 March 2012
Resigned Directors
Director
DRABEK, Jaroslav
Resigned: 01 April 2016
Appointed Date: 27 March 2012
47 years old
Persons With Significant Control
Mr. Jiri Picka
Notified on: 19 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BOHEMIA CARGO LTD Events
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
29 Jul 2016
Statement of capital following an allotment of shares on 19 July 2016
26 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-19
01 Apr 2016
Appointment of Mr. Jiri Picka as a director on 1 April 2016
...
... and 5 more events
14 Feb 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
07 Oct 2013
Total exemption small company accounts made up to 31 March 2013
09 Jan 2013
Annual return made up to 9 January 2013 with full list of shareholders
08 Jan 2013
Statement of capital following an allotment of shares on 3 January 2013
27 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted