BOON BUILDING SERVICES LTD - LONDON


Company Profile Company Filings

Overview

BOON BUILDING SERVICES LTD is a Private Limited Company from LONDON and has the status: Liquidation.
BOON BUILDING SERVICES LTD was incorporated 33 years ago on 03/12/1990 and has the registered number: 02564888. The accounts status is FULL and accounts are next due on 30/09/2019.

BOON BUILDING SERVICES LTD - LONDON

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

SFP 9 ENSIGN HOUSE ADMIRAL'S WAY
LONDON
E14 9XQ

This Company Originates in : United Kingdom
Previous trading names include:
BOON ELECTRICAL LIMITED (until 13/03/2009)
ALAN BOON (ELECTRICAL) LIMITED (until 21/04/2006)

Confirmation Statements

Last Statement Next Statement Due
04/12/2018 18/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DARREN WALKER Mar 1977 British Director 2009-06-26 CURRENT
MR GARY DENE SLADE Sep 1961 British Director 2015-09-01 CURRENT
MR STUART NEALE Oct 1964 British Director 2009-06-26 CURRENT
MR MARK FISHER Jun 1970 British Director 2009-06-26 CURRENT
MRS CORINNE CORDERY May 1978 British Director 2009-06-26 CURRENT
MR MATTHEW EDWARD BOON Dec 1970 British Director 1995-09-15 CURRENT
AMANDA JANE BOON British Secretary 1999-07-23 CURRENT
MR JONATHAN WEST Jul 1966 British Director 2015-09-01 UNTIL 2017-10-31 RESIGNED
JEANETTE CAROLINE SPIJKERMAN Jul 1960 Dutch Director RESIGNED
ALAN BOON Apr 1946 British Director RESIGNED
MR JONATHAN DAVID COLLIER Sep 1986 English Director 2015-09-01 UNTIL 2017-08-31 RESIGNED
ALAN BOON Apr 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boon Group Limited 2016-04-06 Staines-Upon-Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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