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 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
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)
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 |