BOON EDAM LIMITED - ASHFORD
Company Profile | Company Filings |
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 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.
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 |
---|---|---|---|---|---|
MRS VIRGINIA MARY CHILDS | Secretary | 2016-07-01 | CURRENT | ||
MR GRAEME DAVID FIRTH | Apr 1963 | United Kingdom | Director | 2010-02-10 | CURRENT |
NIELS JACOB HUBER | Aug 1970 | Dutch | Director | 2003-08-11 | CURRENT |
MR HARRISON JAMES NOBBS | Oct 1931 | British | Director | RESIGNED | |
MR SIMON JAMES TRIMMER | Oct 1967 | British | Director | 2011-04-06 UNTIL 2014-01-31 | RESIGNED |
MICHAEL BRYAN CLARK | British | Secretary | 2006-12-21 UNTIL 2009-07-22 | RESIGNED | |
MISS MARGARET MARY DANN | British | Secretary | RESIGNED | ||
MR GRAHAM JOHN MABB | British | Secretary | 2009-07-23 UNTIL 2014-01-31 | RESIGNED | |
MR GRAHAM JOHN MABB | British | Secretary | 1993-06-10 UNTIL 2001-06-08 | RESIGNED | |
SIMON RICHARD STADDON | British | 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 GRAHAM JOHN MABB | British | Director | 2001-04-02 UNTIL 2001-06-08 | RESIGNED | |
MR GRAHAM JOHN MABB | British | Director | 2011-08-31 UNTIL 2015-05-18 | 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 | 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 |
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 |