BOVENEX LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 6QP
Company number 01624567
Status Active
Incorporation Date 25 March 1982
Company Type Private Limited Company
Address GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING, SURREY, RH5 6QP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100 . The most likely internet sites of BOVENEX LIMITED are www.bovenex.co.uk, and www.bovenex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Bovenex Limited is a Private Limited Company. The company registration number is 01624567. Bovenex Limited has been working since 25 March 1982. The present status of the company is Active. The registered address of Bovenex Limited is Grant House Felday Road Abinger Hammer Dorking Surrey Rh5 6qp. . MALOVANY, John Peter is a Secretary of the company. GRANT, Laurence Noel is a Director of the company. HAMILTON, Chris Andrew is a Director of the company. MALOVANY, John Peter is a Director of the company. Director GRANT, Catherine has been resigned. Director GRANT, James Joseph has been resigned. Director GRANT, Martin has been resigned. Director MEANLEY, Michael Russell has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors


Director
GRANT, Laurence Noel
Appointed Date: 20 December 2000
72 years old

Director
HAMILTON, Chris Andrew
Appointed Date: 14 July 2014
57 years old

Director
MALOVANY, John Peter

74 years old

Resigned Directors

Director
GRANT, Catherine
Resigned: 20 December 2000
96 years old

Director
GRANT, James Joseph
Resigned: 14 March 2011
Appointed Date: 20 December 2000
68 years old

Director
GRANT, Martin
Resigned: 21 February 2000
98 years old

Director
MEANLEY, Michael Russell
Resigned: 08 July 2014
Appointed Date: 08 April 2011
59 years old

BOVENEX LIMITED Events

22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

18 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100

12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
29 Aug 2014
Appointment of Mr Christopher Hamilton as a director on 14 July 2014
...
... and 67 more events
14 Oct 1987
Return made up to 17/09/87; full list of members

05 Nov 1986
Full accounts made up to 31 December 1985

29 Jul 1986
Return made up to 25/07/86; full list of members

04 Jun 1986
Registered office changed on 04/06/86 from: catherine house 16 king edward road brentwood essex

07 May 1986
Director's particulars changed

BOVENEX LIMITED Charges

29 July 1982
Legal charge
Delivered: 17 August 1982
Status: Satisfied on 14 September 2010
Persons entitled: Lombard North Central PLC
Description: F/H 3 & 5 queens rd brentwood essex. Together with all…