BOVENEX LIMITED
GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING RH5 6QP- Active
- Private Limited Company
- Company No. 01624567
- Last Updated: 01 Mar 2024
Company Profile
BOVENEX LIMITED was incorporated on Thursday, March 25, 1982 as a Private Limited Company with registered address in DORKING. BOVENEX LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 42 years 5 months and 28 days.
| Name | BOVENEX LIMITED |
|---|---|
| Company number | 01624567 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANT HOUSE FELDAY ROAD ABINGER HAMMER DORKING RH5 6QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Martin Grant (Holdings) Limited Felday Road, Abinger Hammer, RH5 6QP |
Dates: Wednesday, September 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Catherine Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOVENEX LIMITED | 25 Mar 1982 |