BOON LOTTS ELEPHANTS ASIA FOUNDATION LIMITED
LONDON BOON LOTTS ELEPHANT SANCTUARY LIMITED

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Company number 05326769
Status Active
Incorporation Date 7 January 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 53183, 45 FFULLERS ROAD, PO BOX 53183, LONDON, ENGLAND, E18 9DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 45 Fullers Road South Woodford London E18 2QB to PO Box 53183 45 Ffullers Road PO Box 53183 London E18 9DA on 2 May 2017; Resolutions RES15 ‐ Change company name resolution on 2017-04-05 ; Change of name notice. The most likely internet sites of BOON LOTTS ELEPHANTS ASIA FOUNDATION LIMITED are www.boonlottselephantsasiafoundation.co.uk, and www.boon-lotts-elephants-asia-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Boon Lotts Elephants Asia Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05326769. Boon Lotts Elephants Asia Foundation Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Boon Lotts Elephants Asia Foundation Limited is 53183 45 Ffullers Road Po Box 53183 London England E18 9da. . KILLEEN, Thomas Michael is a Secretary of the company. CONNOR, Evelyn Bridget is a Director of the company. KILLEEN, Thomas Michael is a Director of the company. RAW, Susan is a Director of the company. WINSTONE, Joan Mary is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director DAVIES, Ali has been resigned. Director TUNNICLIFF, Jane has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KILLEEN, Thomas Michael
Appointed Date: 07 January 2005
Director
CONNOR, Evelyn Bridget
Appointed Date: 07 January 2005
69 years old
Director
KILLEEN, Thomas Michael
Appointed Date: 01 February 2016
72 years old
Director
RAW, Susan
Appointed Date: 01 February 2016
74 years old
Director
WINSTONE, Joan Mary
Appointed Date: 01 February 2016
68 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Director
DAVIES, Ali
Resigned: 14 February 2017
Appointed Date: 31 January 2017
61 years old
Director
TUNNICLIFF, Jane
Resigned: 14 February 2017
Appointed Date: 31 January 2017
63 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

BOON LOTTS ELEPHANTS ASIA FOUNDATION LIMITED Events

02 May 2017
Registered office address changed from 45 Fullers Road South Woodford London E18 2QB to PO Box 53183 45 Ffullers Road PO Box 53183 London E18 9DA on 2 May 2017
10 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-05
10 Apr 2017
Change of name notice
14 Feb 2017
Termination of appointment of Jane Tunnicliff as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Ali Davies as a director on 14 February 2017
...
... and 32 more events
20 Jan 2005
New secretary appointed
20 Jan 2005
New director appointed
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
07 Jan 2005
Incorporation

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