BOON BUILDING SERVICES LTD
STAINES UPON THAMES BOON ELECTRICAL LIMITED ALAN BOON (ELECTRICAL) LIMITED

Hellopages » Surrey » Spelthorne » TW18 4TW

Company number 02564888
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address BRIDGE HOUSE, BRIDGE STREET, STAINES UPON THAMES, MIDDLESEX, TW18 4TW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 104 . The most likely internet sites of BOON BUILDING SERVICES LTD are www.boonbuildingservices.co.uk, and www.boon-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boon Building Services Ltd is a Private Limited Company. The company registration number is 02564888. Boon Building Services Ltd has been working since 03 December 1990. The present status of the company is Active. The registered address of Boon Building Services Ltd is Bridge House Bridge Street Staines Upon Thames Middlesex Tw18 4tw. . BOON, Amanda Jane is a Secretary of the company. BOON, Matthew Edward is a Director of the company. COLLIER, Jonathan David is a Director of the company. CORDERY, Corinne is a Director of the company. FISHER, Mark is a Director of the company. NEALE, Stuart is a Director of the company. SLADE, Gary Dene is a Director of the company. WALKER, Peter Darren is a Director of the company. WEST, Jonathan is a Director of the company. Secretary BOON, Alan has been resigned. Director BOON, Alan has been resigned. Director SPIJKERMAN, Jeanette Caroline has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BOON, Amanda Jane
Appointed Date: 23 July 1999
Director
BOON, Matthew Edward
Appointed Date: 15 September 1995
54 years old
Director
COLLIER, Jonathan David
Appointed Date: 01 September 2015
39 years old
Director
CORDERY, Corinne
Appointed Date: 26 June 2009
47 years old
Director
FISHER, Mark
Appointed Date: 26 June 2009
55 years old
Director
NEALE, Stuart
Appointed Date: 26 June 2009
61 years old
Director
SLADE, Gary Dene
Appointed Date: 01 September 2015
64 years old
Director
WALKER, Peter Darren
Appointed Date: 26 June 2009
48 years old
Director
WEST, Jonathan
Appointed Date: 01 September 2015
59 years old

Resigned Directors

Secretary
BOON, Alan
Resigned: 23 July 1999
Director
BOON, Alan
Resigned: 13 August 2011
79 years old
Director
SPIJKERMAN, Jeanette Caroline
Resigned: 31 May 1996
65 years old

Persons With Significant Control

Boon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOON BUILDING SERVICES LTD Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 104
03 Sep 2015
Appointment of Mr Jonathan West as a director on 1 September 2015
03 Sep 2015
Appointment of Mr Jonathan David Collier as a director on 1 September 2015
...
... and 89 more events
04 Feb 1991
Company name changed largedeal LIMITED\certificate issued on 05/02/91
04 Feb 1991
Registered office changed on 04/02/91 from: 2 baches st. London N1 6UB
01 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1990
Incorporation

BOON BUILDING SERVICES LTD Charges

3 March 2009
Legal charge
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 52 station road egham surrey t/no SY16310…
25 November 1998
Mortgage debenture
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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