A R VAN DEN BOOGAARD STAMRECHT LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 9NU

Company number 06785956
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of A R VAN DEN BOOGAARD STAMRECHT LIMITED are www.arvandenboogaardstamrecht.co.uk, and www.a-r-van-den-boogaard-stamrecht.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Chessington North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Van Den Boogaard Stamrecht Limited is a Private Limited Company. The company registration number is 06785956. A R Van Den Boogaard Stamrecht Limited has been working since 08 January 2009. The present status of the company is Active. The registered address of A R Van Den Boogaard Stamrecht Limited is 262 Bedfont Lane Feltham Middlesex Tw14 9nu. . K.C.K. COMPANY SERVICES LIMITED is a Secretary of the company. VAN DEN BOOGAARD, Adelbertus Roelof is a Director of the company. Secretary INTERNATIONAL BUSINESS SERVICE LTD. has been resigned. Secretary YRT BUSINESS SERVICE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
K.C.K. COMPANY SERVICES LIMITED
Appointed Date: 04 February 2011
Director
VAN DEN BOOGAARD, Adelbertus Roelof
Appointed Date: 08 January 2009
66 years old

Resigned Directors

Secretary
INTERNATIONAL BUSINESS SERVICE LTD.
Resigned: 04 February 2011
Appointed Date: 24 November 2010
Secretary
YRT BUSINESS SERVICE LIMITED
Resigned: 24 November 2010
Appointed Date: 08 January 2009

Persons With Significant Control

Mr Adelbertus Van Den Boogaard
Notified on: 6 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A R VAN DEN BOOGAARD STAMRECHT LIMITED Events

06 Mar 2017
Confirmation statement made on 8 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Apr 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1,000
...
... and 14 more events
24 Nov 2010
Termination of appointment of Yrt Business Service Limited as a secretary
24 Nov 2010
Appointment of International Business Service Ltd. as a secretary
21 Oct 2010
Annual return made up to 7 January 2010 with full list of shareholders
04 Feb 2010
Annual return made up to 8 January 2010 with full list of shareholders
08 Jan 2009
Incorporation

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