BOEN UK LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HP

Company number 05014168
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BOEN UK LIMITED are www.boenuk.co.uk, and www.boen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Boen Uk Limited is a Private Limited Company. The company registration number is 05014168. Boen Uk Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Boen Uk Limited is The Courtyard High Street Ascot Berkshire Sl5 7hp. . STEPHENS, Darren is a Secretary of the company. ADEBAHR, Sven is a Director of the company. HALS, Thorleif is a Director of the company. MINNS, Peter is a Director of the company. SALVESEN, Jorn is a Director of the company. WALAND, Geir is a Director of the company. Secretary BRATLAND, Pal Martens has been resigned. Secretary DU MAYNE, Alexander has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director BENTSEN, Kjell has been resigned. Director BENTSEN, Kjell has been resigned. Director BRATLAND, Pal Martens has been resigned. Director ELLIS, Edward John has been resigned. Director SANNES, Loyd Oddvar has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
STEPHENS, Darren
Appointed Date: 16 January 2004
Director
ADEBAHR, Sven
Appointed Date: 15 March 2013
58 years old
Director
HALS, Thorleif
Appointed Date: 07 April 2010
67 years old
Director
MINNS, Peter
Appointed Date: 01 March 2006
57 years old
Director
SALVESEN, Jorn
Appointed Date: 15 March 2013
58 years old
Director
WALAND, Geir
Appointed Date: 12 April 2010
60 years old

Resigned Directors

Secretary
BRATLAND, Pal Martens
Resigned: 16 January 2004
Appointed Date: 13 January 2004
Secretary
DU MAYNE, Alexander
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
AUCOTT, Matthew Russell
Resigned: 13 January 2004
Appointed Date: 13 January 2004
59 years old
Director
BENTSEN, Kjell
Resigned: 08 November 2012
Appointed Date: 22 April 2010
66 years old
Director
BENTSEN, Kjell
Resigned: 07 April 2010
Appointed Date: 13 January 2004
66 years old
Director
BRATLAND, Pal Martens
Resigned: 15 March 2013
Appointed Date: 13 January 2004
71 years old
Director
ELLIS, Edward John
Resigned: 31 May 2005
Appointed Date: 13 January 2004
80 years old
Director
SANNES, Loyd Oddvar
Resigned: 07 April 2010
Appointed Date: 13 January 2004
67 years old

Persons With Significant Control

Boen As
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

BOEN UK LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Apr 2016
Accounts for a small company made up to 31 December 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
07 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 57 more events
27 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004
Resolutions
  • RES13 ‐ Auditors renumeration 13/01/04
13 Jan 2004
Incorporation

BOEN UK LIMITED Charges

23 September 2011
Debenture
Delivered: 28 September 2011
Status: Satisfied on 22 May 2013
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charge over the undertaking and all…

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