BOSCHVELD CONTRACTING LLP
LONDON HENNY VAN UDEN LLP

Hellopages » Greater London » Kensington and Chelsea » SW3 6NJ

Company number OC390420
Status Active
Incorporation Date 17 January 2014
Company Type Limited Liability Partnership
Address 90-100 SYDNEY STREET, LONDON, ENGLAND, SW3 6NJ
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Wil Tax Plc as a member on 1 March 2016. The most likely internet sites of BOSCHVELD CONTRACTING LLP are www.boschveldcontracting.co.uk, and www.boschveld-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Boschveld Contracting Llp is a Limited Liability Partnership. The company registration number is OC390420. Boschveld Contracting Llp has been working since 17 January 2014. The present status of the company is Active. The registered address of Boschveld Contracting Llp is 90 100 Sydney Street London England Sw3 6nj. . AMSTEL LTD is a LLP Designated Member of the company. SECRETARY LLP is a LLP Designated Member of the company. LLP Designated Member VAN UDEN, Henricus Johannes Maria has been resigned. LLP Designated Member AMSTEL LIMITED has been resigned. LLP Designated Member BOSCHVELD B.V. has been resigned. LLP Designated Member BOSCHVELD PLC has been resigned. LLP Designated Member IJSVOGEL LIMITED has been resigned. LLP Designated Member PGB UNIEK B.V. has been resigned. LLP Designated Member SECRETARY LLP has been resigned. LLP Designated Member WIL DORENBOS B.V. has been resigned. LLP Designated Member WIL TAX PLC has been resigned.


Current Directors

LLP Designated Member
AMSTEL LTD
Appointed Date: 01 March 2016
LLP Designated Member
SECRETARY LLP
Appointed Date: 01 September 2015

Resigned Directors

LLP Designated Member
VAN UDEN, Henricus Johannes Maria
Resigned: 01 January 2015
Appointed Date: 17 January 2014
72 years old
LLP Designated Member
AMSTEL LIMITED
Resigned: 08 April 2015
Appointed Date: 03 March 2015
LLP Designated Member
BOSCHVELD B.V.
Resigned: 05 June 2015
Appointed Date: 10 March 2015
LLP Designated Member
BOSCHVELD PLC
Resigned: 01 March 2016
Appointed Date: 05 June 2015
LLP Designated Member
IJSVOGEL LIMITED
Resigned: 08 April 2015
Appointed Date: 03 March 2015
LLP Designated Member
PGB UNIEK B.V.
Resigned: 01 January 2015
Appointed Date: 17 January 2014
LLP Designated Member
SECRETARY LLP
Resigned: 10 April 2015
Appointed Date: 08 April 2015
LLP Designated Member
WIL DORENBOS B.V.
Resigned: 08 April 2015
Appointed Date: 10 March 2015
LLP Designated Member
WIL TAX PLC
Resigned: 01 March 2016
Appointed Date: 10 April 2015

Persons With Significant Control

Mr Wilhelm Max Dorenbos
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more

BOSCHVELD CONTRACTING LLP Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Termination of appointment of Wil Tax Plc as a member on 1 March 2016
09 Mar 2016
Termination of appointment of Boschveld Plc as a member on 1 March 2016
09 Mar 2016
Appointment of Amstel Ltd as a member on 1 March 2016
...
... and 19 more events
16 Feb 2015
Annual return made up to 17 January 2015
16 Feb 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
16 Feb 2015
Termination of appointment of Henricus Johannes Maria Van Uden as a member on 1 January 2015
16 Feb 2015
Termination of appointment of Pgb Uniek B.V. as a member on 1 January 2015
17 Jan 2014
Incorporation of a limited liability partnership

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