BOA RECYCLING (UK) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 06161156
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address EMSTREY HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Johan Gerrit Hazekamp as a director on 4 August 2016; Appointment of Mr Joep Lueth as a director on 4 August 2016. The most likely internet sites of BOA RECYCLING (UK) LIMITED are www.boarecyclinguk.co.uk, and www.boa-recycling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Boa Recycling Uk Limited is a Private Limited Company. The company registration number is 06161156. Boa Recycling Uk Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Boa Recycling Uk Limited is Emstrey House Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . LEWIS, Denise Jayne is a Secretary of the company. BROEILS, Marthijn is a Director of the company. LUETH, Joep is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GLORIE, Johannes Theodorus Petrus has been resigned. Director HAZEKAMP, Johan Gerrit has been resigned. Director HOLKENBORG, Hans Johannes Gerhardus Antonius has been resigned. Director SCHRAM, Geradus Maria has been resigned. Director WIJGMAN, Martin Jante has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
LEWIS, Denise Jayne
Appointed Date: 14 March 2007
Director
BROEILS, Marthijn
Appointed Date: 04 August 2016
38 years old
Director
LUETH, Joep
Appointed Date: 04 August 2016
36 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Director
GLORIE, Johannes Theodorus Petrus
Resigned: 31 December 2010
Appointed Date: 14 March 2007
52 years old
Director
HAZEKAMP, Johan Gerrit
Resigned: 04 August 2016
Appointed Date: 01 May 2012
65 years old
Director
HOLKENBORG, Hans Johannes Gerhardus Antonius
Resigned: 31 December 2012
Appointed Date: 31 January 2012
71 years old
Director
SCHRAM, Geradus Maria
Resigned: 26 February 2014
Appointed Date: 01 May 2012
51 years old
Director
WIJGMAN, Martin Jante
Resigned: 31 January 2012
Appointed Date: 14 March 2007
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Boa Recycling Solution B.V.
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BOA RECYCLING (UK) LIMITED Events

10 Apr 2017
Confirmation statement made on 28 February 2017 with updates
07 Oct 2016
Termination of appointment of Johan Gerrit Hazekamp as a director on 4 August 2016
14 Sep 2016
Appointment of Mr Joep Lueth as a director on 4 August 2016
12 Sep 2016
Appointment of Mr Marthijn Broeils as a director on 4 August 2016
07 Jun 2016
Accounts for a small company made up to 31 December 2015
...
... and 30 more events
19 Mar 2007
Registered office changed on 19/03/07 from: marquess court 69 southampton row london WC1B 4ET
19 Mar 2007
New secretary appointed
19 Mar 2007
Director resigned
19 Mar 2007
Secretary resigned
14 Mar 2007
Incorporation

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