Company number 08194556
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 58 DACRE CRESCENT, AVELEY, SOUTH OCKENDON, ESSEX, RM15 4TU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Marius Boca on 1 January 2017; Termination of appointment of Andrada Diana Boca as a director on 1 November 2016; Appointment of Mr Marius Boca as a director on 1 November 2016. The most likely internet sites of BOCA CONSTRUCTION SERVICES LIMITED are www.bocaconstructionservices.co.uk, and www.boca-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Gidea Park Rail Station is 6 miles; to Farningham Road Rail Station is 6.9 miles; to Chadwell Heath Rail Station is 7.2 miles; to Brentwood Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boca Construction Services Limited is a Private Limited Company.
The company registration number is 08194556. Boca Construction Services Limited has been working since 29 August 2012.
The present status of the company is Active. The registered address of Boca Construction Services Limited is 58 Dacre Crescent Aveley South Ockendon Essex Rm15 4tu. The company`s financial liabilities are £1.95k. It is £1.78k against last year. The cash in hand is £3.62k. It is £0.85k against last year. And the total assets are £13.47k, which is £9.36k against last year. BOCA, Marius is a Director of the company. Director BOCA, Andrada Diana has been resigned. Director BOCA, Marius has been resigned. The company operates in "Joinery installation".
boca construction services Key Finiance
LIABILITIES
£1.95k
+1045%
CASH
£3.62k
+30%
TOTAL ASSETS
£13.47k
+227%
All Financial Figures
Current Directors
Resigned Directors
Director
BOCA, Marius
Resigned: 03 September 2012
Appointed Date: 29 August 2012
45 years old
Persons With Significant Control
Mr Marius Boca
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
BOCA CONSTRUCTION SERVICES LIMITED Events
07 Mar 2017
Director's details changed for Mr Marius Boca on 1 January 2017
09 Nov 2016
Termination of appointment of Andrada Diana Boca as a director on 1 November 2016
09 Nov 2016
Appointment of Mr Marius Boca as a director on 1 November 2016
01 Oct 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-09-13
22 Sep 2016
Change of name notice
...
... and 6 more events
08 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-08
05 Oct 2012
Statement of capital following an allotment of shares on 5 October 2012
10 Sep 2012
Termination of appointment of Marius Boca as a director
10 Sep 2012
Appointment of Mrs Andrada Diana Boca as a director
29 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted