BOERDE-CONSULT LTD
Active - Accounts Filed
General Information
NAME
BOERDE-CONSULT LTD
COMPANY NUMBER
10320620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/08/2016
(8 years and 6 months old)
WEBSITE
nl.rhinoproducts.eu
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2016
17/01/2020
BOERDE-DESIGN LTD.
HOUNSLOW / GREATER LONDON
TW4 6JQ
Companyplanet Unit 50
Salisbury Road
Hounslow / Greater London
TW4 6JQ
TW4 6JQ
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 |
|---|---|---|
| PANGLOBE LTD. | Non-Trading | View Report |
| BOERDE-CONSULT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOERDE-CONSULT LTD?
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 BOERDE-CONSULT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOERDE-CONSULT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
COMPANIES ASSISTANCE SERVICES LTD 30/04/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 74 |
View Report |
|
30/04/2020 - Present (4 years and 9 months) Born in Feb 1969 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2016 - 29/04/2020 (3 years and 8 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANGLOBE LTD. | Non-Trading | View Report |
| BOERDE-CONSULT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 12/06/2020 | COMPANIES ASSISTANCE SERVICES LTD (927033183) has left the board |
| 05/06/2020 | Stephanie Schmitt-Rodermund (921185427) has left the board |
| 05/06/2020 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (927033183) Appointed |
| 05/06/2020 | New Board Member Johann Klaus Erbeznik (927033107) Appointed |
| 09/04/2020 | Change in Reg. Office |
| 14/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 19/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 27/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 11/08/2017 | New Annual Return filed |
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