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- BOA RECYCLING (UK) LIMITED
BOA RECYCLING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BOA RECYCLING (UK) LIMITED
COMPANY NUMBER
06161156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
14/03/2007
(17 years and 7 months old)
WEBSITE
www.boarecycling.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STAFFORDSHIRE
DE14 2AW
Telephone: 01938561790
TPS: No
The Acorns
Holcroft Way
Cross Houses
Shrewsbury, Shropshire
SY5 6LQ
Telephone: 561790
Unit 1
Nicolson Way
BURTON-ON-TRENT
DE14 2AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOA RECYCLING SOLUTION BV | N/A | N/A |
BOA RECYCLING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Accounts filed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 08/04/2024 | Event: Ronald Tienkamp (928300238) has left the board |
Credit Risk Overview
Want to learn more about BOA RECYCLING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOA RECYCLING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOA RECYCLING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Bianca Elizabeth Theresa Schothuis 21/01/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/03/2024 - Present (7 months) Born in Sep 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/03/2007 - Present (17 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 410 Past: 19568 |
View Report |
Johannes Theodorus Petrus Glorie 14/03/2007 - 31/12/2010 (3 years and 9 months) Born in May 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
LONDON LAW SECRETARIAL LIMITED 14/03/2007 - Present (17 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 622 Past: 19435 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOA RECYCLING GROUP HOLDING BV | N/A | N/A |
BOA RECYCLING SOLUTION BV | N/A | N/A |
BOA RECYCLING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Accounts filed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 08/04/2024 | Event: Ronald Tienkamp (928300238) has left the board |
Date: 08/04/2024 | Event: New Board Member Sebastiaan Kamperman (932137433) Appointed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: New Confirmation Statement filed |
Date: 04/06/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Company Secretary Bianca Elizabeth Theresa Schothuis (929177850) Appointed |
Date: 27/01/2022 | Event: Denise Jayne Lewis (909399065) has left the board |
Date: 13/05/2021 | Event: New Board Member Ronald Tienkamp (928300238) Appointed |
Date: 12/03/2021 | Event: New Accounts filed |
Date: 07/03/2021 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: Joep Lueth (921412481) has left the board |
Date: 09/04/2020 | Event: Marthijn Broeils (921398731) has left the board |
Date: 08/04/2020 | Event: New Board Member Erwin Boschman (926872807) Appointed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 06/03/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: Johan Gerrit Hazekamp (917344976) has left the board |
Date: 16/09/2016 | Event: New Board Member Joep Lueth (921412481) Appointed |
Date: 14/09/2016 | Event: New Accounts filed |
Date: 14/09/2016 | Event: New Board Member Marthijn Broeils (921398731) Appointed |
Date: 29/03/2016 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Annual Return filed |
Date: 03/04/2014 | Event: Geradus Maria Schram (917344956) has left the board |
Date: 02/08/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Annual Return filed |
Date: 10/04/2013 | Event: Hans Johannes Gerhardus Antonius Holkenborg (916689629) has left the board |
Date: 09/11/2012 | Event: New Board Member Geradus Maria Schram (917344956) Appointed |
Date: 09/11/2012 | Event: New Board Member Johan Gerrit Hazekamp (917344976) Appointed |
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