Boccard Uk Limited. Head office in Sale. Check Director.

Boccard Uk Limited, Sale

Boccard Uk Limited is a private limited company. Previously, it was named De La Pena Lubricants Limited (it was changed on 2007-10-15). Situated at Prospect House, Brindley Avenue, Sale M33 7BE, the aforementioned 49 years old business was incorporated on 1974-10-11 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
4 directors can be found in this firm: Douglas M. (appointed on 15 December 2022), Philippe L. (appointed on 15 December 2022), Bruno B. (appointed on 01 October 2007).

About
Name: Boccard Uk Limited
Number: 01186938
Incorporation date: 1974-10-11
End of financial year: 31 December


Address:	Prospect House Brindley Avenue Sale M33 7BE
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Patrick B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Bruno B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

G.H.B.I Holding Bv

2 May 2017 - 2 May 2017

Address	Crystal Tower 21st Floor, Orlyplein 10, 1043 Dp, Amsterdam, Netherlands, Netherlands
Legal authority	Dutch Corporate Law
Legal form	Dutch
Nature of control:	75,01-100% shares

The target date for Boccard Uk Limited confirmation statement filing is 2024-05-17. The previous one was submitted on 2023-05-03. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Patrick B. who has 1/2 or less of shares, 1/2 or less of voting rights. Bruno B. who has 1/2 or less of shares, 1/2 or less of voting rights. G.H.B.I Holding Bv has over 3/4 of shares. This corporate PSC is located at 21St Floor, Orlyplein 10, 1043 Dp, Netherlands.

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