Founded in 2006, Boweld Truck Bodies Ltd has its registered office in Holywell. We do not know the number of employees at this business. The organisation has 8 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BITHELL, Marc | 01 January 2020 | - | 1 |
BODEN, George Robert | 14 December 2006 | - | 1 |
BODEN, John Austin | 14 December 2006 | - | 1 |
BÖHMER, Daniel Georg, Dr | 12 July 2017 | - | 1 |
NOBLE, Andrew Wyn | 01 January 2020 | - | 1 |
BODEN, Christine Anne | 29 May 2015 | 12 July 2017 | 1 |
BODEN, Gillian Elizabeth Rose | 29 May 2015 | 12 July 2017 | 1 |
STRASSER, Jochen Kurt | 12 July 2017 | 28 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 29 January 2020 | |
CS01 - N/A | 27 January 2020 | |
AP01 - Appointment of director | 27 January 2020 | |
AA - Annual Accounts | 13 September 2019 | |
TM01 - Termination of appointment of director | 22 May 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 23 February 2018 | |
PSC01 - N/A | 27 January 2018 | |
PSC01 - N/A | 27 January 2018 | |
AA - Annual Accounts | 29 December 2017 | |
AA01 - Change of accounting reference date | 01 December 2017 | |
SH08 - Notice of name or other designation of class of shares | 09 August 2017 | |
RESOLUTIONS - N/A | 03 August 2017 | |
AP01 - Appointment of director | 17 July 2017 | |
AP01 - Appointment of director | 17 July 2017 | |
TM01 - Termination of appointment of director | 17 July 2017 | |
TM01 - Termination of appointment of director | 17 July 2017 | |
MR01 - N/A | 14 July 2017 | |
AD01 - Change of registered office address | 31 January 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 23 December 2015 | |
AP01 - Appointment of director | 12 June 2015 | |
AP01 - Appointment of director | 12 June 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 09 February 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 14 October 2008 | |
225 - Change of Accounting Reference Date | 02 September 2008 | |
RESOLUTIONS - N/A | 11 February 2008 | |
RESOLUTIONS - N/A | 11 February 2008 | |
RESOLUTIONS - N/A | 11 February 2008 | |
RESOLUTIONS - N/A | 11 February 2008 | |
363a - Annual Return | 06 February 2008 | |
353 - Register of members | 06 February 2008 | |
SA - Shares agreement | 12 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
287 - Change in situation or address of Registered Office | 14 November 2007 | |
CERTNM - Change of name certificate | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
NEWINC - New incorporation documents | 14 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 July 2017 | Outstanding |
N/A |