BORONEX LTD
MIDDLESEX

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Company number 05915221
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 42 MERRION AVENUE, STANMORE, MIDDLESEX, HA7 4RT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 24 August 2016 with updates; Appointment of Mr Pradeep Jesukhlal Sanghvi as a director on 1 April 2016. The most likely internet sites of BORONEX LTD are www.boronex.co.uk, and www.boronex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Boronex Ltd is a Private Limited Company. The company registration number is 05915221. Boronex Ltd has been working since 24 August 2006. The present status of the company is Active. The registered address of Boronex Ltd is 42 Merrion Avenue Stanmore Middlesex Ha7 4rt. The company`s financial liabilities are £60.15k. It is £14.06k against last year. And the total assets are £83.5k, which is £-22.68k against last year. SANGHVI, Pradeep Jesukhlal is a Secretary of the company. SANGHVI, Pradeep Jesukhlal is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SANGHVI, Shyama has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of fruit and vegetables".


boronex Key Finiance

LIABILITIES £60.15k
+30%
CASH n/a
TOTAL ASSETS £83.5k
-22%
All Financial Figures

Current Directors

Secretary
SANGHVI, Pradeep Jesukhlal
Appointed Date: 11 November 2006
Director
SANGHVI, Pradeep Jesukhlal
Appointed Date: 01 April 2016
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2006
Appointed Date: 24 August 2006
Director
SANGHVI, Shyama
Resigned: 01 April 2016
Appointed Date: 11 November 2006
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Mr Pradeep Jesukhlal Sanghvi
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control
Mr Pranay Mehta
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BORONEX LTD Events

26 Apr 2017
Total exemption full accounts made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
04 Aug 2016
Appointment of Mr Pradeep Jesukhlal Sanghvi as a director on 1 April 2016
04 Aug 2016
Termination of appointment of Shyama Sanghvi as a director on 1 April 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 22 more events
16 Nov 2006
Ad 11/11/06--------- £ si 2@1=2 £ ic 1/3
09 Nov 2006
Registered office changed on 09/11/06 from: 39A leicester road salford manchester M7 4AS
09 Nov 2006
Secretary resigned
09 Nov 2006
Director resigned
24 Aug 2006
Incorporation

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