STORTEBOOM UK LTD - ELSTREE, BOREHAMWOOD
| Company Profile | Company Filings |
Overview
STORTEBOOM UK LTD is a Private Limited Company from ELSTREE, BOREHAMWOOD UNITED KINGDOM and has the status: Active.
STORTEBOOM UK LTD was incorporated 5 years ago on 29/03/2019 and has the registered number: 11913526. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
STORTEBOOM UK LTD was incorporated 5 years ago on 29/03/2019 and has the registered number: 11913526. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
STORTEBOOM UK LTD - ELSTREE, BOREHAMWOOD
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
C/O SOBELL RHODES LLP THE KINETIC CENTRE
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ERIC HUBERT MARIE DRIEBEEK | Dec 1958 | Dutch | Director | 2023-07-01 | CURRENT |
| MR ARNOLDUS DEKKERS | Jun 1968 | Dutch | Director | 2019-03-29 | CURRENT |
| MR MAIKO VAN DER MEER | Nov 1963 | Danish | Director | 2022-09-09 UNTIL 2023-06-30 | RESIGNED |
| MR HERMEN LAROS | May 1969 | Dutch | Director | 2019-03-29 UNTIL 2021-11-18 | RESIGNED |
| MR ROBERT KUIK | Jan 1969 | Dutch | Director | 2021-11-20 UNTIL 2022-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Baljinder Kaur Boparan | 2019-03-29 - 2019-03-29 | 1/1968 | 3881 Sl Putten Gelderland |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
| Mr Ranjit Singh Boparan | 2019-03-29 - 2019-03-29 | 8/1966 | 3881 Sl Putten Gelderland |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
| Boparan Holdings Limited | 2019-03-29 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |