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- BOONGATE MOTOR SERVICES LIMITED
BOONGATE MOTOR SERVICES LIMITED
Non-Trading
General Information
NAME
BOONGATE MOTOR SERVICES LIMITED
COMPANY NUMBER
01016356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/07/1971
(53 years and 1 months old)
WEBSITE
BPCONNECT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DERBYSHIRE
DE45 1HH
Milford House
Mill Street
Bakewell
Derbyshire
DE45 1HH
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 |
---|---|---|
ADAMS GARAGE (PETERBOROUGH) LIMITED | Non-Trading | View Report |
BOONGATE MOTOR SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOONGATE MOTOR SERVICES 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 BOONGATE MOTOR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOONGATE MOTOR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2011 - Present (12 years and 11 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 1 |
View Report |
27/05/2020 - Present (4 years and 2 months) Born in Nov 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 0 |
View Report |
18/05/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/07/1991 - 31/12/1998 (7 years and 5 months) Born in Jul 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
Director: 13/07/1991 - 31/08/2011 (20 years and 1 months) Secretary: 13/07/1991 - 01/01/2009 (17 years and 5 months) Born in Aug 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 59 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 05/09/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Company Secretary John Gordon Honeywood (928352786) Appointed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 15/08/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: New Board Member Timothy Simon Simcox (927025126) Appointed |
Date: 03/06/2020 | Event: Anthony Coar (912263721) has left the board |
Date: 11/08/2019 | Event: New Accounts filed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Accounts filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 15/09/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Confirmation Statement filed |
Date: 08/01/2016 | Event: New Company Secretary Timothy Simon Simcox (920394460) Appointed |
Date: 24/07/2015 | Event: New Confirmation Statement filed |
Date: 22/07/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Accounts filed |
Date: 23/07/2014 | Event: New Confirmation Statement filed |
Date: 09/08/2013 | Event: New Confirmation Statement filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: Change in Reg. Office |
Date: 05/06/2013 | Event: Michael Muscroft (901499333) has left the board |
Date: 19/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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