Company number 07054481
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address NUTLEY DENE BUSINESS PARK, SMALLS HILL SMALLS HILL ROAD, NORWOOD HILL, HORLEY, SURREY, ENGLAND, RH6 0HR
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O Wentworth 450 London Road London Road Cheam Sutton Surrey SM3 8JB England to Nutley Dene Business Park, Smalls Hill Smalls Hill Road Norwood Hill Horley Surrey RH6 0HR on 10 June 2016; Registered office address changed from Unit 14 Nutley Dene Business Park Smalls Hill Road Norwood Hill Horley Surrey RH6 0HR to C/O Wentworth 450 London Road London Road Cheam Sutton Surrey SM3 8JB on 10 June 2016. The most likely internet sites of BOVEARDS (UK) LIMITED are www.boveardsuk.co.uk, and www.boveards-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Boveards Uk Limited is a Private Limited Company.
The company registration number is 07054481. Boveards Uk Limited has been working since 22 October 2009.
The present status of the company is Active. The registered address of Boveards Uk Limited is Nutley Dene Business Park Smalls Hill Smalls Hill Road Norwood Hill Horley Surrey England Rh6 0hr. . GRAY, James is a Director of the company. Secretary HATCHER, David has been resigned. Director GRAY, James has been resigned. Director HATCHER, David has been resigned. Director PAGE, Frederick John has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
Current Directors
Director
GRAY, James
Appointed Date: 01 October 2013
56 years old
Resigned Directors
Secretary
HATCHER, David
Resigned: 01 September 2010
Appointed Date: 22 October 2009
Director
GRAY, James
Resigned: 01 December 2012
Appointed Date: 22 October 2009
56 years old
Director
HATCHER, David
Resigned: 01 April 2015
Appointed Date: 22 October 2009
78 years old
BOVEARDS (UK) LIMITED Events
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Jun 2016
Registered office address changed from C/O Wentworth 450 London Road London Road Cheam Sutton Surrey SM3 8JB England to Nutley Dene Business Park, Smalls Hill Smalls Hill Road Norwood Hill Horley Surrey RH6 0HR on 10 June 2016
10 Jun 2016
Registered office address changed from Unit 14 Nutley Dene Business Park Smalls Hill Road Norwood Hill Horley Surrey RH6 0HR to C/O Wentworth 450 London Road London Road Cheam Sutton Surrey SM3 8JB on 10 June 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 16 more events
21 Nov 2010
Termination of appointment of David Hatcher as a secretary
21 Nov 2010
Director's details changed for Mr Frederick John Page on 1 October 2010
21 Nov 2010
Registered office address changed from 452 London Road London Road Sutton Surrey SM3 8JB United Kingdom on 21 November 2010
25 Feb 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
22 Oct 2009
Incorporation