BODEN BAU LTD
BLANDFORD FORUM

Hellopages » Dorset » North Dorset » DT11 8ST

Company number 04631547
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 5B SUNRISE BUSINESS PARK, HIGHER SHAFTESBURY ROAD, BLANDFORD FORUM, DORSET, DT11 8ST
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Appointment of Mr Gregory Bough as a director on 3 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BODEN BAU LTD are www.bodenbau.co.uk, and www.boden-bau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bournemouth Rail Station is 16.4 miles; to Dorchester South Rail Station is 16.8 miles; to Dorchester West Rail Station is 16.9 miles; to Bruton Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boden Bau Ltd is a Private Limited Company. The company registration number is 04631547. Boden Bau Ltd has been working since 08 January 2003. The present status of the company is Active. The registered address of Boden Bau Ltd is 5b Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset Dt11 8st. . BOUGH, David Paul is a Secretary of the company. BOUGH, Christopher Robert is a Director of the company. BOUGH, David Paul is a Director of the company. BOUGH, Gregory is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BOUGH, David Paul
Appointed Date: 14 January 2003
Director
BOUGH, Christopher Robert
Appointed Date: 14 January 2003
68 years old
Director
BOUGH, David Paul
Appointed Date: 14 January 2003
67 years old
Director
BOUGH, Gregory
Appointed Date: 03 January 2017
40 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2003
Appointed Date: 08 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr David Paul Bough
Notified on: 7 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Robert Bough
Notified on: 7 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Bough
Notified on: 7 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODEN BAU LTD Events

16 Feb 2017
Confirmation statement made on 7 January 2017 with updates
03 Jan 2017
Appointment of Mr Gregory Bough as a director on 3 January 2017
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
30 Jan 2003
New director appointed
30 Jan 2003
Registered office changed on 30/01/03 from: sunrise hse, 25E sunrise bus park, higher shaftesbury road blandford forum, dorset DT11 8ST
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
08 Jan 2003
Incorporation

Similar Companies

BODEN AND WARD STONEMASONS LIMITED BODEN ASSOCIATES LIMITED BODEN CONSTRUCTION LIMITED BODEN CONSULTING LIMITED BODEN D LIMITED BODEN DESIGN LTD BODEN DEVELOPMENTS LIMITED