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 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.
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 |
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 |