JOHN BOON LTD.
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 7SN

Company number 06078008
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 18 THE BARTLET, UNDERCLIFF ROAD EAST, FELIXSTOWE, SUFFOLK, IP11 7SN
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of JOHN BOON LTD. are www.johnboon.co.uk, and www.john-boon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Trimley Rail Station is 2 miles; to Harwich International Rail Station is 4.7 miles; to Melton (Suffolk) Rail Station is 9.8 miles; to Kirby Cross Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Boon Ltd is a Private Limited Company. The company registration number is 06078008. John Boon Ltd has been working since 01 February 2007. The present status of the company is Active. The registered address of John Boon Ltd is 18 The Bartlet Undercliff Road East Felixstowe Suffolk Ip11 7sn. . A. RODEN LTD is a Secretary of the company. BOON, John Graham is a Director of the company. Director RODEN, Andre Beverley has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
A. RODEN LTD
Appointed Date: 01 February 2007
Director
BOON, John Graham
Appointed Date: 03 February 2007
73 years old

Resigned Directors

Director
RODEN, Andre Beverley
Resigned: 03 February 2007
Appointed Date: 01 February 2007
68 years old

Persons With Significant Control

John Graham Boon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosie Boon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN BOON LTD. Events

13 Feb 2017
Elect to keep the persons' with significant control register information on the public register
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 May 2016
Total exemption full accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
20 Feb 2008
Return made up to 01/02/08; full list of members
22 Feb 2007
Accounting reference date shortened from 29/02/08 to 31/01/08
22 Feb 2007
Director resigned
22 Feb 2007
New director appointed
01 Feb 2007
Incorporation

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