Boliden Commercial Uk Ltd. Head office in Coventry. Check Director.

Boliden Commercial Uk Ltd, Coventry

Boliden Commercial Uk Ltd is a private limited company. Located at 9 Hurst Road, Longford, Coventry CV6 6EG, the aforementioned 18 years old business was incorporated on 2006-02-27 and is officially categorised as "other mining and quarrying n.e.c." (SIC: 8990).
3 directors can be found in the enterprise: Torgill R. (appointed on 01 November 2019), Daniel P. (appointed on 02 September 2019), Sven H. (appointed on 24 September 2013). Moving to the secretaries (1 in total), we can name: Lesley M. (appointed on 20 August 2008).

About
Name: Boliden Commercial Uk Ltd
Number: 05723781
Incorporation date: 2006-02-27
End of financial year: 31 December


Address:	9 Hurst Road Longford Coventry CV6 6EG
SIC code:	8990 - Other mining and quarrying n.e.c.

Company staff

People with significant control

Patrick A.

20 February 2024

Nature of control:	significiant influence or control

Sven H.

6 April 2016

Nature of control:	significiant influence or control

Boliden Commercial Aktiebolag

6 April 2016

Address	Box 750 101 35, Stockholm, Sweden
Legal authority	Swedish Companies Act Sfs 2005:551
Legal form	Private Limited Liability Company
Country registered	Stockholm
Place registered	Bolagsverket
Registration number	556158-2205
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Torgill R.

27 February 2023 - 20 February 2024

Nature of control:	significiant influence or control

Kerstin K.

6 April 2016 - 1 September 2019

Nature of control:	significiant influence or control

Karl S.

6 April 2016 - 30 June 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	78,686	87,895	84,358	100,328	121,641
Total Assets Less Current Liabilities	70,938	76,070	80,228	89,724	110,364

The due date for Boliden Commercial Uk Ltd confirmation statement filing is 2024-03-12. The latest confirmation statement was sent on 2023-02-27. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Patrick A. that has substantial control or influence. Sven H. that has substantial control or influence. Boliden Commercial Aktiebolag has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 101 35.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 18th, November 2020 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2019/11/01. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2019/09/02. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/01 filed on: 25th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/30 filed on: 5th, July 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 25th, July 2018 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 4th, August 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/29 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/18 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, October 2013 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2013/09/27. filed on: 27th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/24 filed on: 24th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 19th, July 2012 \| auditors	Free Download (1 page)
TM01	Director's appointment terminated on 2012/05/21 filed on: 21st, May 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/05/21. filed on: 21st, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/02/27 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 17th, September 2010 \| accounts	Free Download (16 pages)
CH01	On 2010/02/26 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/26 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/26 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH03	On 2010/02/26 secretary's details were changed filed on: 19th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2009/11/13 filed on: 13th, November 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/11/13 filed on: 13th, November 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, December 2008 \| accounts	Free Download (16 pages)
287	Registered office changed on 26/08/2008 from st james house 13 kensington square london W8 5HD filed on: 26th, August 2008 \| address	Free Download (1 page)
288a	On 2008/08/26 Secretary appointed filed on: 26th, August 2008 \| officers	Free Download (1 page)
288b	On 2008/08/26 Appointment terminated secretary filed on: 26th, August 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/03/28 with complete member list filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
288a	On 2008/03/26 Director appointed filed on: 26th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/17 Director appointed filed on: 17th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/04 Director appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, February 2008 \| accounts	Free Download (16 pages)
288b	On 2008/02/25 Appointment terminated director filed on: 25th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, December 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 07/04/06 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH filed on: 7th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/04/06 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH filed on: 7th, April 2006 \| address	Free Download (1 page)
288a	On 2006/03/24 New director appointed filed on: 24th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/24 New director appointed filed on: 24th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/24 New director appointed filed on: 24th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/24 New director appointed filed on: 24th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/24 New director appointed filed on: 24th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/24 New director appointed filed on: 24th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/24 New secretary appointed filed on: 24th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/24 New secretary appointed filed on: 24th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006/03/09 Secretary resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/09 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/09 Secretary resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/09 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, February 2006 \| incorporation	Free Download (14 pages)

Companies nearby
Brothers In Union Limited (0.00 mile)
Electech Designs Limited (0.00 mile)
Gilbert Electrics Limited (0.00 mile)
M&a Doocey Construction Services Limited (0.00 mile)


Bettabuyz Motors Limited (0.00 mile)
Baby Toe Limited (0.00 mile)
Shannon Project Management Limited (0.00 mile)
Epw Bureau Services Ltd (0.00 mile)

Find other company