BOAL U.K. LIMITED
Active - Accounts Filed
General Information
NAME
BOAL U.K. LIMITED
COMPANY NUMBER
02194180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24420 -
Aluminium production
INCORPORATION DATE
16/11/1987
(37 years and 1 months old)
WEBSITE
www.boalgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE12 9BS
Telephone: 01509602852
TPS: No
Ashby Road East
Shepshed
Loughborough
Leicestershire
LE12 9BS
Telephone: 602852
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 |
|---|---|---|
| BOAL EXTRUSION HOLDING BV | N/A | N/A |
| BOAL U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Cees Johan Van Den Heuvel (929503145) has left the board |
| 13/06/2024 | New Board Member Dirk Paul Arisse (932396305) Appointed |
| 13/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOAL U.K. 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 BOAL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOAL U.K. LIMITED?
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 |
|---|---|---|---|---|
|
18/03/2022 - Present (2 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/1991 - 14/09/1994 (2 years and 8 months) Born in Feb 1954 |
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 |
|---|---|---|
| PRB HOLDING BV | N/A | N/A |
| BOAL HOLDING BV | N/A | N/A |
| BOAL EXTRUSION HOLDING BV | N/A | N/A |
| BOAL U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Cees Johan Van Den Heuvel (929503145) has left the board |
| 13/06/2024 | New Board Member Dirk Paul Arisse (932396305) Appointed |
| 13/05/2024 | New Accounts filed |
| 03/05/2024 | Adrianus Albert Pols (929502660) has left the board |
| 03/05/2024 | New Board Member Edwin Enno Johan Van Den Berg (932260952) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 30/03/2023 | Neil Oakes (928368167) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Jelle Van Der Zwaan (929510550) Appointed |
| 26/04/2022 | New Board Member Adrianus Albert Pols (929502660) Appointed |
| 26/04/2022 | New Board Member Cees Johan Van Den Heuvel (929503145) Appointed |
| 25/04/2022 | Paulus Wilhelmus Andreas Donkers (924236907) has left the board |
| 25/04/2022 | Pieter Ronald Boers (912471268) has left the board |
| 25/04/2022 | New Board Member Emma Rachel Swann (929501850) Appointed |
| 31/05/2021 | New Board Member Neil Oakes (928368167) Appointed |
| 01/05/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 24/03/2020 | Major Singh (926299293) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member Major Singh (926299293) Appointed |
| 18/06/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 20/03/2018 | Christina Campbell (922824703) has left the board |
| 25/01/2018 | New Board Member Paulus Wilhelmus Andreas Donkers (924236907) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 04/04/2017 | Alan Robert Cundy (917809287) has left the board |
| 04/04/2017 | New Company Secretary Christina Campbell (922824703) Appointed |
| 21/12/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 10/05/2013 | Richard Nicholas Morton (913293720) has left the board |
| 10/05/2013 | New Company Secretary Alan Robert Cundy (917809287) Appointed |
| 25/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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