D & M BODEN LTD
CO DOWN


Company number NI047586
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 6 SLATEMILL ROAD, KILKEEL, CO DOWN, BT34 4JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D & M BODEN LTD are www.dmboden.co.uk, and www.d-m-boden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. D M Boden Ltd is a Private Limited Company. The company registration number is NI047586. D M Boden Ltd has been working since 19 August 2003. The present status of the company is Active. The registered address of D M Boden Ltd is 6 Slatemill Road Kilkeel Co Down Bt34 4jw. . BODEN, Marina Rose is a Secretary of the company. BODEN, Desmond Robert is a Director of the company. BODEN, Marina Rose is a Director of the company. Director BODEN, Joseph has been resigned. Director BODEN, Marie has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BODEN, Marina Rose
Appointed Date: 19 August 2003
Director
BODEN, Desmond Robert
Appointed Date: 19 August 2003
60 years old
Director
BODEN, Marina Rose
Appointed Date: 19 August 2003
58 years old

Resigned Directors

Director
BODEN, Joseph
Resigned: 07 September 2004
Appointed Date: 19 August 2003
93 years old
Director
BODEN, Marie
Resigned: 07 September 2004
Appointed Date: 19 August 2003
85 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mrs Marina Boden
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Boden
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & M BODEN LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
14 Sep 2003
Change in sit reg add
19 Aug 2003
Pars re dirs/sit reg off
19 Aug 2003
Decln complnce reg new co
19 Aug 2003
Articles
19 Aug 2003
Memorandum

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