BOON GROUP LIMITED
STAINES UPON THAMES BOON BUILDING HOLDINGS LIMITED

Hellopages » Surrey » Spelthorne » TW18 4TW

Company number 08320047
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address BRIDGE HOUSE, BRIDGE STREET, STAINES UPON THAMES, MIDDLESEX, TW18 4TW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 208 . The most likely internet sites of BOON GROUP LIMITED are www.boongroup.co.uk, and www.boon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Group Limited is a Private Limited Company. The company registration number is 08320047. Boon Group Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Boon Group Limited is Bridge House Bridge Street Staines Upon Thames Middlesex Tw18 4tw. . BOON, Matthew Edward is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOON, Matthew Edward
Appointed Date: 05 December 2012
54 years old

Persons With Significant Control

Mr Matthew Edward Boon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amanda Jane Boon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOON GROUP LIMITED Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 208
12 Aug 2015
Company name changed boon building holdings LIMITED\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
12 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 4 more events
15 Apr 2013
Statement of capital following an allotment of shares on 3 April 2013
  • GBP 208
15 Apr 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2013
Statement of capital following an allotment of shares on 2 April 2013
  • GBP 104
15 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2012
Incorporation

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