BOODE U.K. LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BY

Company number 02345910
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address UNITS 22-23, BRINDLEY ROAD, DODWELLS BRIDGE IND EST, HINCKLEY, LEICS., LE10 3BY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of BOODE U.K. LIMITED are www.boodeuk.co.uk, and www.boode-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Nuneaton Rail Station is 2.6 miles; to Atherstone Rail Station is 6.8 miles; to Coventry Rail Station is 10.6 miles; to Canley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boode U K Limited is a Private Limited Company. The company registration number is 02345910. Boode U K Limited has been working since 10 February 1989. The present status of the company is Active. The registered address of Boode U K Limited is Units 22 23 Brindley Road Dodwells Bridge Ind Est Hinckley Leics Le10 3by. . DRONSFIELD, Scott Gregory is a Secretary of the company. DRONSFIELD, Scott Gregory is a Director of the company. RIETVELD, Cornelis is a Director of the company. Director BOODE, Ad has been resigned. Director BOODE, Joop has been resigned. Director DRONSFIELD, Stanley Norman has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DRONSFIELD, Scott Gregory
Appointed Date: 06 September 1990
Director
DRONSFIELD, Scott Gregory
Appointed Date: 01 January 2009
54 years old
Director
RIETVELD, Cornelis

72 years old

Resigned Directors

Director
BOODE, Ad
Resigned: 31 March 1998
69 years old
Director
BOODE, Joop
Resigned: 17 October 2003
72 years old
Director
DRONSFIELD, Stanley Norman
Resigned: 24 March 2010
85 years old

Persons With Significant Control

Mr Adrianus Johannes Boode
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Josephus Martinus Boode
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cornelis Rietveld
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOODE U.K. LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Jul 2016
Accounts for a small company made up to 31 December 2015
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
15 Sep 2015
Accounts for a small company made up to 31 December 2014
05 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 70 more events
03 Apr 1989
Accounting reference date notified as 28/02
23 Feb 1989
Registered office changed on 23/02/89 from: 2RD floor 16-26 banner street london EC1Y 8QE
23 Feb 1989
Secretary resigned;new secretary appointed
23 Feb 1989
Director resigned;new director appointed
10 Feb 1989
Incorporation

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