BOKER AEROCLEAN LIMITED - LONDON


Company Profile Company Filings

Overview

BOKER AEROCLEAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOKER AEROCLEAN LIMITED was incorporated 33 years ago on 22/09/1986 and has the registered number: 02057077. The accounts status is DORMANT and accounts are next due on 30/09/2020.

BOKER AEROCLEAN LIMITED - LONDON

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2019-05-29 CURRENT
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2017-01-31 CURRENT
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2019-05-29 CURRENT
CHARLES WILLIAM MANFRED BOKER Jun 1933 German Director RESIGNED
SYLVIA BOKER Jul 1973 British Director 1994-01-19 UNTIL 2004-12-07 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Director 2007-05-04 UNTIL 2007-08-14 RESIGNED
DAVID HALL May 1972 Director 2004-12-07 UNTIL 2007-08-14 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Director 2007-09-01 UNTIL 2017-01-31 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2014-03-18 UNTIL 2017-01-31 RESIGNED
MR DEON VAN NIEKERK Jul 1972 South African Director 2017-01-31 UNTIL 2019-05-29 RESIGNED
MR FRANCIS PATRICK PEARSE Mar 1955 British Director 2010-02-01 UNTIL 2014-03-18 RESIGNED
MARK EDWARDS Sep 1957 British Secretary 2004-12-07 UNTIL 2007-08-14 RESIGNED
ELIZABETH WRIGHT Feb 1927 British Director 1991-11-13 UNTIL 1994-01-19 RESIGNED
MS LAURA RELF Nov 1982 British Director 2017-01-31 UNTIL 2019-05-29 RESIGNED
MARK EDWARDS Sep 1957 British Director 2004-12-07 UNTIL 2010-02-01 RESIGNED
DAVID HALL May 1972 Secretary 2004-12-07 UNTIL 2007-08-14 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Secretary 2007-05-04 UNTIL 2017-01-31 RESIGNED
BRIGITTE BOKER Nov 1941 Secretary RESIGNED
BRIGITTE BOKER Nov 1941 Director RESIGNED
FRANCIS PEARSE Corporate Director 2010-02-01 UNTIL 2010-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation (Asig) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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