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Bovenex Limited (registration number 01624567) is a private limited company founded on 1982-03-25. The company has its registered office at Grant House Felday Road, Abinger Hammer, Dorking RH5 6QP. Bovenex Limited is operating under SIC: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Bovenex Limited
Number 01624567
Date of Incorporation: 1982-03-25
End of financial year: 31 December
Address: Grant House Felday Road, Abinger Hammer, Dorking, RH5 6QP
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in the company, we can name: Laurence G. (in the company from 20 December 2000), John M. (appointment date: 01 June 1992). The official register indexes 2 persons of significant control, namely: Martin Grant (Holdings) Limited is located at Felday Road, Abinger Hammer, RH5 6QP Dorking Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Catherine G. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Martin Grant (Holdings) Limited
4 September 2019
Address Grant House Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 01166299
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Catherine G.
6 April 2016 - 4 September 2019
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Other Persons with significant control
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 10th, August 2023 | accounts 		Free Download (8 pages)

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