BOA FLEXIBLE SOLUTIONS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 07284514
Status Active
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Alistair Graham Jones as a director on 25 April 2017; Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 150,000 . The most likely internet sites of BOA FLEXIBLE SOLUTIONS LIMITED are www.boaflexiblesolutions.co.uk, and www.boa-flexible-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Boa Flexible Solutions Limited is a Private Limited Company. The company registration number is 07284514. Boa Flexible Solutions Limited has been working since 15 June 2010. The present status of the company is Active. The registered address of Boa Flexible Solutions Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . GRÄF, Nikolaus Johannes is a Director of the company. GUCKELBERGER, Frank is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director BOMBER, Jamie Donovan has been resigned. Director CHAHINE, Paul has been resigned. Director DOYLE, Gerard Patrick has been resigned. Director JONES, Alistair Graham has been resigned. Director VISSERS, Robert Andre has been resigned. Director WEBB, Paul Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRÄF, Nikolaus Johannes
Appointed Date: 17 December 2014
66 years old
Director
GUCKELBERGER, Frank
Appointed Date: 17 December 2014
56 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 19 September 2011
Appointed Date: 15 June 2010
Director
BOMBER, Jamie Donovan
Resigned: 12 November 2013
Appointed Date: 10 December 2012
59 years old
Director
CHAHINE, Paul
Resigned: 09 August 2013
Appointed Date: 09 August 2012
61 years old
Director
DOYLE, Gerard Patrick
Resigned: 22 December 2014
Appointed Date: 11 November 2013
65 years old
Director
JONES, Alistair Graham
Resigned: 25 April 2017
Appointed Date: 01 June 2014
57 years old
Director
VISSERS, Robert Andre
Resigned: 16 April 2014
Appointed Date: 15 June 2010
67 years old
Director
WEBB, Paul Anthony
Resigned: 15 June 2010
Appointed Date: 15 June 2010
50 years old

BOA FLEXIBLE SOLUTIONS LIMITED Events

15 May 2017
Termination of appointment of Alistair Graham Jones as a director on 25 April 2017
30 Sep 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 150,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 150,000
...
... and 22 more events
10 Dec 2010
Previous accounting period shortened from 30 June 2011 to 30 June 2010
15 Jul 2010
Statement of capital following an allotment of shares on 9 July 2010
  • GBP 150,000.00
25 Jun 2010
Termination of appointment of Paul Webb as a director
25 Jun 2010
Appointment of Robert Andre Vissers as a director
15 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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