Company number 08707133
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 246 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QX
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration ten events have happened. The last three records are Director's details changed for Mr George Baker on 12 October 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOECCURE LTD are www.boeccure.co.uk, and www.boeccure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boeccure Ltd is a Private Limited Company.
The company registration number is 08707133. Boeccure Ltd has been working since 26 September 2013.
The present status of the company is Active. The registered address of Boeccure Ltd is 246 Park View Whitley Bay Tyne and Wear Ne26 3qx. . BAKER, George is a Director of the company. The company operates in "Wholesale of watches and jewellery".
Current Directors
Persons With Significant Control
Mr George Baker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
BOECCURE LTD Events
12 Oct 2016
Director's details changed for Mr George Baker on 12 October 2016
12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 0 more events
04 Nov 2014
Company name changed river oak jewellers LTD\certificate issued on 04/11/14
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RES15 ‐
Change company name resolution on 2014-10-03
04 Nov 2014
Change of name notice
29 Oct 2014
Registered office address changed from Collingwood Buildings Suite 323 38 Collingwood Street Newcastle upon Tyne NE1 1JF to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 29 October 2014
26 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
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MODEL ARTICLES ‐
Model articles adopted