BOON EDAM LIMITED - ASHFORD

Company Profile

Overview

BOON EDAM LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
BOON EDAM LIMITED was incorporated 39 years ago on 15/01/1985 and has the registered number: 01877418. The accounts status is FULL and accounts are next due on 30/09/2024.

BOON EDAM LIMITED - ASHFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

HOLLAND HOUSE

ASHFORD

KENT

TN24 0GR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
07/07/2023	21/07/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
NIELS JACOB HUBER	Aug 1970	Dutch	Director	2003-08-11	CURRENT
MR GRAEME DAVID FIRTH	Apr 1963	United Kingdom	Director	2010-02-10	CURRENT
MRS VIRGINIA MARY CHILDS			Secretary	2016-07-01	CURRENT
MR GRAHAM JOHN MABB	Aug 1967	British	Director	2011-08-31 UNTIL 2015-05-18	RESIGNED
MICHAEL BRYAN CLARK	Jul 1957	British	Secretary	2006-12-21 UNTIL 2009-07-22	RESIGNED
MISS MARGARET MARY DANN			Secretary		RESIGNED
MR GRAHAM JOHN MABB	Aug 1967	British	Secretary	2009-07-23 UNTIL 2014-01-31	RESIGNED
MR GRAHAM JOHN MABB	Aug 1967	British	Secretary	1993-06-10 UNTIL 2001-06-08	RESIGNED
SIMON RICHARD STADDON			Secretary	2001-07-09 UNTIL 2006-12-21	RESIGNED
MR ROBERT WINTERFLOOD			Secretary	2014-01-31 UNTIL 2016-07-01	RESIGNED
MR JACOB ROBERT ALFRED HUBER	Jul 1940	Dutch	Director		RESIGNED
JONATHAN PETER NOBBS	Jul 1958	British	Director		RESIGNED
MR JEREMY DAVID NOBBS	Jan 1956	British	Director		RESIGNED
MR HARRISON JAMES NOBBS	Oct 1931	British	Director		RESIGNED
MR GRAHAM JOHN MABB	Aug 1967	British	Director	2001-04-02 UNTIL 2001-06-08	RESIGNED
NICHOLAS CHARLES KERSEY	Jun 1950	British	Director	1993-08-09 UNTIL 2010-08-31	RESIGNED
MR JOHN NEILSON CASSIDY	Oct 1948	British	Director		RESIGNED
MR ERIK JAN HUBER	Dec 1944	Dutch	Director		RESIGNED
MICHAEL COGGINS	May 1966	British	Director	2001-04-02 UNTIL 2004-12-31	RESIGNED
MICHAEL BRYAN CLARK	Jul 1957	British	Director	2004-10-11 UNTIL 2011-08-31	RESIGNED
DAVID BUNKALL	Feb 1965	British	Director	1998-04-09 UNTIL 2005-06-14	RESIGNED
IAN BARTON	May 1946	British	Director	2005-06-14 UNTIL 2010-05-31	RESIGNED
MR SIMON JAMES TRIMMER	Oct 1967	British	Director	2011-04-06 UNTIL 2014-01-31	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Niels Huber	2016-04-06	8/1970	Edam	Ownership of shares 75 to 100 percent

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