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 37 years ago on 22/09/1986 and has the registered number: 02057077. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOKER AEROCLEAN LIMITED was incorporated 37 years ago on 22/09/1986 and has the registered number: 02057077. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOKER AEROCLEAN LIMITED - LONDON
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2017-01-31 | CURRENT | ||
| MR OWEN STEPHEN HARKINS | Jan 1980 | British | Director | 2021-04-01 | CURRENT |
| MR CHRISTOPHER MICHAEL DEVANEY | Jul 1988 | British | Director | 2024-03-25 | CURRENT |
| MR DEON VAN NIEKERK | Jul 1972 | South African | Director | 2017-01-31 UNTIL 2019-05-29 | RESIGNED |
| ELIZABETH WRIGHT | Feb 1927 | British | Director | 1991-11-13 UNTIL 1994-01-19 | RESIGNED |
| BRIGITTE BOKER | British | Secretary | RESIGNED | ||
| MR MARK ROBIN JOHNSTONE | Sep 1968 | British | Director | 2014-03-18 UNTIL 2017-01-31 | RESIGNED |
| MR DAVID ROBERT BROOKS | Aug 1977 | British | Secretary | 2007-05-04 UNTIL 2017-01-31 | RESIGNED |
| MARK EDWARDS | Sep 1957 | British | Secretary | 2004-12-07 UNTIL 2007-08-14 | RESIGNED |
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2019-05-29 UNTIL 2024-03-25 | RESIGNED |
| MS LAURA RELF | Nov 1982 | British | 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 |
| DAVID HALL | British | Secretary | 2004-12-07 UNTIL 2007-08-14 | RESIGNED | |
| CHARLES WILLIAM MANFRED BOKER | Jun 1933 | German | Director | RESIGNED | |
| MR MATTHEW BROOK MCCREATH | Oct 1978 | British | Director | 2019-05-29 UNTIL 2021-04-01 | RESIGNED |
| MR DAVID ROBERT BROOKS | Aug 1977 | British | Director | 2007-05-04 UNTIL 2007-08-14 | RESIGNED |
| MARK EDWARDS | Sep 1957 | British | Director | 2004-12-07 UNTIL 2010-02-01 | RESIGNED |
| DAVID HALL | British | 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 |
| SYLVIA BOKER | Jul 1973 | British | Director | 1994-01-19 UNTIL 2004-12-07 | RESIGNED |
| FRANCIS PEARSE | Corporate Director | 2010-02-01 UNTIL 2010-02-01 | RESIGNED | ||
| BRIGITTE BOKER | British | Director | 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 |