BOA FLEXIBLE SOLUTIONS LIMITED - THAMES DITTON


Overview

BOA FLEXIBLE SOLUTIONS LIMITED is a Private Limited Company from THAMES DITTON and has the status: Dissolved - no longer trading.
BOA FLEXIBLE SOLUTIONS LIMITED was incorporated 14 years ago on 15/06/2010 and has the registered number: 07284514. The accounts status is FULL.

BOA FLEXIBLE SOLUTIONS LIMITED - THAMES DITTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2 A C COURT
THAMES DITTON
SURREY
KT7 0SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIKOLAUS JOHANNES GR??F Apr 1959 German Director 2014-12-17 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2010-06-15 UNTIL 2011-09-19 RESIGNED
PAUL CHAHINE Oct 1964 Canadian Director 2012-08-09 UNTIL 2013-08-09 RESIGNED
MR JAMIE DONOVAN BOMBER Jul 1966 British Director 2012-12-10 UNTIL 2013-11-12 RESIGNED
FRANK GUCKELBERGER Apr 1969 German Director 2014-12-17 UNTIL 2018-04-05 RESIGNED
MR GERARD PATRICK DOYLE Mar 1960 British Director 2013-11-11 UNTIL 2014-12-22 RESIGNED
ROBERT ANDRE VISSERS Apr 1958 Dutch Director 2010-06-15 UNTIL 2014-04-16 RESIGNED
PAUL ANTHONY WEBB Jul 1975 British Director 2010-06-15 UNTIL 2010-06-15 RESIGNED
ALISTAIR GRAHAM JONES Nov 1968 British Director 2014-06-01 UNTIL 2017-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Ralph Mag. Martens 2018-10-31 5/1963 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Boa Balg-Und Kompensatoren-Technologie Gmbh 2016-04-06 Stutensee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGINEERING APPLIANCES LIMITED WOKINGHAM Dissolved... DORMANT 81100 - Combined facilities support activities
TMD FRICTION UK LIMITED CLECKHEATON ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
OMNIE LIMITED EXETER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AM PM SECURITY SURREY LIMITED RUISLIP MANOR Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
CHARTERHOUSE INVESTMENTS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGH FIVE BUSINESS LIMITED HOVE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLAYDON MICROGENERATION LIMITED HATFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
LASIRO LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALL VETERINARY CONSULTANCY LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
LONDON WALL MASONRY LIMITED OXTED UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
D K T TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
HARLEQUIN BRICKWORK LIMITED MARLOW ENGLAND Active FULL 41202 - Construction of domestic buildings
CAVENDISH GREEN LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLASSBOX TRADING LIMITED TONBRIDGE UNITED KINGDOM Active MICRO ENTITY 03220 - Freshwater aquaculture
CONCEPT HOMES (SURREY) LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JOLLY GOOD JOURNEYS LTD SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
CASTELLO LEISURE LIMITED BROMLEY Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DOYLE EXECUTIVE MANAGEMENT LIMITED SAFFRON WALDEN UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CIRCOFLO LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BOA Flexible Solutions Limited - Limited company accounts 16.3 2017-11-07 31-12-2016 £17,135 Cash £-875,063 equity
BOA Flexible Solutions Limited - Limited company accounts 16.1 2016-10-01 31-12-2015 £36,881 Cash £-774,246 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEVEN UXBRIDGE ROAD LIMITED THAMES DITTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
J P DUNN CONSTRUCTION LIMITED THAMES DITTON ENGLAND Active FULL 41201 - Construction of commercial buildings
PHARMAWORK LIMITED THAMES DITTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CEGAL LIMITED THAMES DITTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TEMPORARY FLOOR PROTECTION LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
J P DUNN DEVELOPMENTS LIMITED THAMES DITTON ENGLAND Active DORMANT 41100 - Development of building projects
JME, INC. 2 A C COURT HIGH STREET UNITED STATES Active FULL None Supplied