BOORTMALT UK LIMITED
Active - Accounts Filed
General Information
NAME
BOORTMALT UK LIMITED
COMPANY NUMBER
07112394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/12/2009
(14 years and 11 months old)
WEBSITE
www.boortmalt.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/12/2009
03/02/2010
AGHOCO 4008 LIMITED
SUFFOLK
IP32 7AD
Telephone: 01284772000
TPS: No
24-25 Eastern Way
Bury St. Edmunds
Suffolk
IP32 7AD
Telephone: 772000
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 |
|---|---|---|
| BOORTMALT IRELAND LIMITED | N/A | N/A |
| BOORTMALT UK LIMITED | Active - Accounts Filed | View Report |
| GLOBAL GMP MALTING SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 22/03/2023 | Charles Nicholas George Tozer (924072430) has left the board |
Credit Risk Overview
Want to learn more about BOORTMALT UK 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 BOORTMALT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOORTMALT UK 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 |
|---|---|---|---|---|
|
25/03/2010 - Present (14 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/2009 - Present (14 years and 11 months) 23/12/2009 - Present (14 years and 11 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 23/12/2009 - Present (14 years and 11 months) 23/12/2009 - Present (14 years and 11 months) Secretary: 23/12/2009 - Present (14 years and 11 months) 23/12/2009 - Present (14 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 382 Past: 9179 |
View Report |
|
23/12/2009 - Present (14 years and 11 months) 23/12/2009 - Present (14 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 93 Past: 3221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXEREAL SOCIETE COOPERATIVE AGRICOLE | N/A | N/A |
| COPAGEST SA | N/A | N/A |
| BOORTMALT FINANCE IRELAND LIMITED | N/A | N/A |
| BOORTMALT IRELAND LIMITED | N/A | N/A |
| BOORTMALT UK LIMITED | Active - Accounts Filed | View Report |
| GLOBAL GMP MALTING SERVICES LIMITED | N/A | N/A |
| MINCH MALT LIMITED | N/A | N/A |
| MINCH SALES LIMITED | N/A | N/A |
| PAULS MALT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 22/03/2023 | Charles Nicholas George Tozer (924072430) has left the board |
| 22/03/2023 | New Board Member Peter Gerard Nallen (930689208) Appointed |
| 07/02/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 19/04/2019 | Charles Nicholas George Tozer (924059338) has left the board |
| 19/04/2019 | New Board Member Charles Nicholas George Tozer (924072430) Appointed |
| 03/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | David Roy Wilkes (901440673) has left the board |
| 29/11/2017 | Philippe Chaudru De Raynal (916457481) has left the board |
| 29/11/2017 | New Board Member Charles Nicholas George Tozer (924059338) Appointed |
| 19/03/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
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