BOUD MINERALS & POLYMERS LIMITED - LINCOLNSHIRE


Company Profile Company Filings

Overview

BOUD MINERALS & POLYMERS LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
BOUD MINERALS & POLYMERS LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03777716. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BOUD MINERALS & POLYMERS LIMITED - LINCOLNSHIRE

This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products 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

WEST BANK
LINCOLNSHIRE
PE12 9QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID EDWARD BOUD Jul 1947 British Director 1999-05-26 CURRENT
MR FREDERIK DAVID BOUD Mar 1973 British Director 2020-01-20 CURRENT
DMCS DIRECTORS LIMITED Corporate Nominee Director 1999-05-26 UNTIL 1999-05-26 RESIGNED
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-26 UNTIL 1999-05-26 RESIGNED
ANNA MARGARETA HELENA BOUD Apr 1944 Swedish Director 1999-05-26 UNTIL 2020-01-20 RESIGNED
MRS MICHELLE PHILLIPS Secretary 2020-01-09 UNTIL 2022-07-18 RESIGNED
DAVID EDWARD BOUD Jul 1947 British Secretary 1999-05-26 UNTIL 2020-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederik David Boud 2016-06-01 - 2016-06-16 3/1973 Significant influence or control as firm
Boud Minerals Limited 2016-06-01 Sutton Bridge   Lincolnshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOUD MINERALS LIMITED LINCOLNSHIRE Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
BOUD DIGITAL LIMITED SUTTON BRIDGE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BOUD_MINERALS_&_POLYMERS_ - Accounts 2024-03-29 31-12-2023 £100 Cash
BOUD_MINERALS_&_POLYMERS_ - Accounts 2023-06-24 31-12-2022 £100 Cash
BOUD_MINERALS_&_POLYMERS_ - Accounts 2022-09-30 31-12-2021 £100 Cash
BOUD_MINERALS_&_POLYMERS_ - Accounts 2021-09-16 31-12-2020 £100 Cash
ACCOUNTS - Final Accounts preparation 2020-10-06 31-12-2019 100 Cash 100 equity
ACCOUNTS - Final Accounts preparation 2019-05-18 31-12-2018 100 Cash 100 equity
ACCOUNTS - Final Accounts preparation 2018-06-07 31-12-2017 100 Cash 100 equity

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