BOKER AEROCLEAN LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 02057077
Status Active
Incorporation Date 22 September 1986
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, ENGLAND, ENGLAND, TW6 2SF
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Mark Robin Johnstone as a director on 31 January 2017; Appointment of Mr Deon Van Niekerk as a director on 31 January 2017; Termination of appointment of David Robert Brooks as a director on 31 January 2017. The most likely internet sites of BOKER AEROCLEAN LIMITED are www.bokeraeroclean.co.uk, and www.boker-aeroclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Boker Aeroclean Limited is a Private Limited Company. The company registration number is 02057077. Boker Aeroclean Limited has been working since 22 September 1986. The present status of the company is Active. The registered address of Boker Aeroclean Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow England England Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. NIEKERK, Deon Van is a Director of the company. RELF, Laura is a Director of the company. Secretary BOKER, Brigitte has been resigned. Secretary BROOKS, David Robert has been resigned. Secretary BROOKS, David has been resigned. Secretary EDWARDS, Mark has been resigned. Director BOKER, Brigitte has been resigned. Director BOKER, Charles William Manfred has been resigned. Director BOKER, Sylvia has been resigned. Director BROOKS, David Robert has been resigned. Director BROOKS, David Robert has been resigned. Director BROOKS, David has been resigned. Director EDWARDS, Mark has been resigned. Director JOHNSTONE, Mark Robin has been resigned. Director PEARSE, Francis Patrick has been resigned. Director WRIGHT, Elizabeth has been resigned. Director FRANCIS PEARSE has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 31 January 2017
Director
NIEKERK, Deon Van
Appointed Date: 31 January 2017
53 years old
Director
RELF, Laura
Appointed Date: 31 January 2017
43 years old

Resigned Directors

Secretary
BOKER, Brigitte
Resigned: 07 December 2004
Secretary
BROOKS, David Robert
Resigned: 31 January 2017
Appointed Date: 04 May 2007
Secretary
BROOKS, David
Resigned: 14 August 2007
Appointed Date: 07 December 2004
Secretary
EDWARDS, Mark
Resigned: 14 August 2007
Appointed Date: 07 December 2004
Director
BOKER, Brigitte
Resigned: 13 November 1991
84 years old
Director
BOKER, Charles William Manfred
Resigned: 07 December 2004
92 years old
Director
BOKER, Sylvia
Resigned: 07 December 2004
Appointed Date: 19 January 1994
52 years old
Director
BROOKS, David Robert
Resigned: 31 January 2017
Appointed Date: 01 September 2007
48 years old
Director
BROOKS, David Robert
Resigned: 14 August 2007
Appointed Date: 04 May 2007
48 years old
Director
BROOKS, David
Resigned: 14 August 2007
Appointed Date: 07 December 2004
53 years old
Director
EDWARDS, Mark
Resigned: 01 February 2010
Appointed Date: 07 December 2004
68 years old
Director
JOHNSTONE, Mark Robin
Resigned: 31 January 2017
Appointed Date: 18 March 2014
57 years old
Director
PEARSE, Francis Patrick
Resigned: 18 March 2014
Appointed Date: 01 February 2010
70 years old
Director
WRIGHT, Elizabeth
Resigned: 19 January 1994
Appointed Date: 13 November 1991
98 years old
Director
FRANCIS PEARSE
Resigned: 01 February 2010
Appointed Date: 01 February 2010

Persons With Significant Control

Asig Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOKER AEROCLEAN LIMITED Events

02 Feb 2017
Termination of appointment of Mark Robin Johnstone as a director on 31 January 2017
02 Feb 2017
Appointment of Mr Deon Van Niekerk as a director on 31 January 2017
02 Feb 2017
Termination of appointment of David Robert Brooks as a director on 31 January 2017
02 Feb 2017
Termination of appointment of David Robert Brooks as a secretary on 31 January 2017
02 Feb 2017
Appointment of Mr John Francis Alexander Geddes as a secretary on 31 January 2017
...
... and 103 more events
07 Jan 1988
Return made up to 30/09/87; full list of members
31 Oct 1986
Accounting reference date notified as 31/03
14 Oct 1986
Registered office changed on 14/10/86 from: 17 widegate street london E1 7HP
14 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1986
Certificate of Incorporation

BOKER AEROCLEAN LIMITED Charges

18 October 1988
Debenture
Delivered: 27 October 1988
Status: Satisfied on 11 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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