CARSTEN BOIN LIMITED
PETERBOROUGH CARSTON BOIN LIMITED

Hellopages » Northamptonshire » East Northamptonshire » PE8 6QG

Company number 06511315
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address WILLOWBROOK HOUSE 25 CHURCH STREET, NASSINGTON, PETERBOROUGH, PE8 6QG
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4 . The most likely internet sites of CARSTEN BOIN LIMITED are www.carstenboin.co.uk, and www.carsten-boin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Carsten Boin Limited is a Private Limited Company. The company registration number is 06511315. Carsten Boin Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Carsten Boin Limited is Willowbrook House 25 Church Street Nassington Peterborough Pe8 6qg. . BOIN, Elvira Maria is a Secretary of the company. BOIN, Carsten is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BOIN, Elvira Maria
Appointed Date: 21 February 2008
Director
BOIN, Carsten
Appointed Date: 21 February 2008
59 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008
Director
ALDBURY DIRECTORS LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mr Carsten Boin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elvira Maria Boin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARSTEN BOIN LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
30 Sep 2015
Micro company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 4
...
... and 23 more events
29 Feb 2008
Appointment terminated secretary aldbury secretaries LIMITED
29 Feb 2008
Secretary appointed elvira maria boin
29 Feb 2008
Director appointed carston boin
28 Feb 2008
Appointment terminated director aldbury directors LIMITED
21 Feb 2008
Incorporation

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