BOMET UK LTD
FINSBURY HOUSE, NEW STREET, CHIPPING NORTON OX7 5LL- Active
- Private Limited Company
- Company No. 06939673
- Last Updated: 01 Mar 2024
Company Profile
BOMET UK LTD was incorporated on Friday, June 19, 2009 as a Private Limited Company with registered address in CHIPPING NORTON. BOMET UK LTD has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 24 days.
| Name | BOMET UK LTD |
|---|---|
| Company number | 06939673 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINSBURY HOUSE NEW STREET CHIPPING NORTON OX7 5LL |
|---|---|
| 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 |
|---|---|
| Exocet Nv Moerelei 149 |
Dates: Saturday, December 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emmanuel Hens Nationality: Belgian |
Dates: Tuesday, June 20, 2017 - Saturday, December 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martijn Wirken Nationality: Dutch |
Dates: Tuesday, June 20, 2017 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicolaas Bodegraven Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Arrie Jan Hendrik Van Varik Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against BOMET UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOMET UK LTD | 19 Jun 2009 |