BOHEMIA HOUSE UK LTD
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 0QN

Company number 03856656
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address FIELDFARE, TINTAGEL CLOSE, RUSHDEN, NORTHANTS, NN10 0QN
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of BOHEMIA HOUSE UK LTD are www.bohemiahouseuk.co.uk, and www.bohemia-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 House Uk Ltd is a Private Limited Company. The company registration number is 03856656. Bohemia House Uk Ltd has been working since 11 October 1999. The present status of the company is Active. The registered address of Bohemia House Uk Ltd is Fieldfare Tintagel Close Rushden Northants Nn10 0qn. The company`s financial liabilities are £39.29k. It is £2.43k against last year. The cash in hand is £11.82k. It is £4.77k against last year. And the total assets are £14.77k, which is £5.19k against last year. STEPHENS, Nigel is a Secretary of the company. PICKA, Jiri is a Director of the company. Secretary DADSON SEC SERVICES has been resigned. Secretary LONDON CITYLINK SECRETARIES LIMITED has been resigned. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Director WEIGT, Thomas has been resigned. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".


bohemia house uk Key Finiance

LIABILITIES £39.29k
+6%
CASH £11.82k
+67%
TOTAL ASSETS £14.77k
+54%
All Financial Figures

Current Directors

Secretary
STEPHENS, Nigel
Appointed Date: 17 May 2002
Director
PICKA, Jiri
Appointed Date: 01 December 1999
69 years old

Resigned Directors

Secretary
DADSON SEC SERVICES
Resigned: 31 December 2000
Appointed Date: 03 December 1999
Secretary
LONDON CITYLINK SECRETARIES LIMITED
Resigned: 01 January 2000
Appointed Date: 11 October 1999
Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 17 May 2002
Appointed Date: 01 April 2001
Director
WEIGT, Thomas
Resigned: 01 January 2000
Appointed Date: 11 October 1999
67 years old

Persons With Significant Control

Mr. Jiri Picka
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BOHEMIA HOUSE UK LTD Events

15 Nov 2016
Confirmation statement made on 11 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
...
... and 41 more events
31 Jan 2000
New director appointed
04 Jan 2000
New secretary appointed
04 Jan 2000
Registered office changed on 04/01/00 from: 501 international house 223 regent street, london W1R 8QD
22 Oct 1999
Director's particulars changed
11 Oct 1999
Incorporation

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