BODEN CONSTRUCTION LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NN

Company number 08329915
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address COMPASS HOUSE, 6 BILLETFIELD, TAUNTON, ENGLAND, TA1 3NN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Atlantic House 23 Silver Street Taunton Somerset TA1 3DH to Compass House 6 Billetfield Taunton TA1 3NN on 25 April 2017; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BODEN CONSTRUCTION LIMITED are www.bodenconstruction.co.uk, and www.boden-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Boden Construction Limited is a Private Limited Company. The company registration number is 08329915. Boden Construction Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Boden Construction Limited is Compass House 6 Billetfield Taunton England Ta1 3nn. . BODEN, Kristie Anne is a Director of the company. BODEN, Stephen Desmond is a Director of the company. Director CHUGG, Jeremy Mark has been resigned. Director HARRIS, Ryan James has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BODEN, Kristie Anne
Appointed Date: 13 December 2012
48 years old
Director
BODEN, Stephen Desmond
Appointed Date: 13 December 2012
54 years old

Resigned Directors

Director
CHUGG, Jeremy Mark
Resigned: 13 October 2014
Appointed Date: 13 December 2012
56 years old
Director
HARRIS, Ryan James
Resigned: 13 October 2014
Appointed Date: 13 December 2012
50 years old

Persons With Significant Control

Boden Group Facilities Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BODEN CONSTRUCTION LIMITED Events

25 Apr 2017
Registered office address changed from Atlantic House 23 Silver Street Taunton Somerset TA1 3DH to Compass House 6 Billetfield Taunton TA1 3NN on 25 April 2017
17 Jan 2017
Confirmation statement made on 13 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Registration of charge 083299150002, created on 26 July 2016
16 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
...
... and 6 more events
14 Oct 2014
Termination of appointment of Jeremy Mark Chugg as a director on 13 October 2014
13 Oct 2014
Termination of appointment of Ryan James Harris as a director on 13 October 2014
14 Feb 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
14 May 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
13 Dec 2012
Incorporation

BODEN CONSTRUCTION LIMITED Charges

26 July 2016
Charge code 0832 9915 0002
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 February 2015
Charge code 0832 9915 0001
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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