Company Information for BOLIDEN COMMERCIAL UK LTD
9 HURST ROAD, LONGFORD, COVENTRY, WARWICKSHIRE, CV6 6EG,
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Company Registration Number
05723781
Private Limited Company
Active |
Company Name | |
---|---|
BOLIDEN COMMERCIAL UK LTD | |
Legal Registered Office | |
9 HURST ROAD LONGFORD COVENTRY WARWICKSHIRE CV6 6EG Other companies in CV6 | |
Company Number | 05723781 | |
---|---|---|
Company ID Number | 05723781 | |
Date formed | 2006-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB887143687 |
Last Datalog update: | 2024-04-06 20:25:58 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY JOAN MAY |
||
SVEN TORBJORN HJELMSTEDT |
||
KERSTIN YVONNE KONRADSSON |
||
KARL GEORG JOHANNES SODERBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOZEF MARIA AMMERLAAN |
Director | ||
SVANTE NILSSON |
Director | ||
LARS-GORAN BJORKQVIST |
Director | ||
ULF OLOF LENNART SODERSTROM |
Director | ||
GOODWILLE LIMITED |
Company Secretary | ||
HANS NORDLOF |
Director | ||
CORNHILL SERVICES LIMITED |
Company Secretary | ||
CORNHILL DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOZEF MARIA AMMERLAAN | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED JOHANNA MARIA QUENNERSTEDT | ||
DIRECTOR APPOINTED PATRICK JOZEF MARIA AMMERLAAN | ||
APPOINTMENT TERMINATED, DIRECTOR TORGILL ROLF MATTIAS RONNERLING | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL BERNT JOERGEN PELTONEN | ||
CESSATION OF TORGILL ROLF MATTIAS RONNERLING AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORGILL ROLF MATTIAS RONNERLING | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
PSC07 | CESSATION OF KARL GEORG JOHANNES SODERBERG AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR TORGILL ROLF MATTIAS RONNERLING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DANIEL BERNT JOERGEN PELTONEN | |
PSC07 | CESSATION OF KERSTIN YVONNE KONRADSSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERSTIN YVONNE KONRADSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL GEORG JOHANNES SODERBERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SVEN TORBJORN HJELMSTEDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK AMMERLAAN | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED KERSTIN YVONNE KONRADSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVANTE NILSSON | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Patrick Jozef Maria Ammerlaan on 2011-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL GEORG JOHANNES SODERBERG / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVANTE NILSSON / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOZEF MARIA AMMERLAAN / 26/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOAN MAY / 26/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF SODERSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS-GORAN BJORKQVIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY GOODWILLE LIMITED | |
288a | SECRETARY APPOINTED LESLEY JOAN MAY | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KARL GEORG JOHANNES SODERBERG | |
288a | DIRECTOR APPOINTED PATRICK JOZEF MARIA AMMERLAAN | |
288a | DIRECTOR APPOINTED ULF OLOF LENNART SODERSTROM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR HANS NORDLOF | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.17 | 9 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLIDEN COMMERCIAL UK LTD
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as BOLIDEN COMMERCIAL UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |