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Summary

Contact details

Officers33

Events1

Documents105

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

BOCCARD UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Oct 1974 (50 years ago)

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Summary

NameBOCCARD UK LIMITED
Historical names
  • DE LA PENA LUBRICANTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01186938
Incorporation Date11 Oct 1974 (50 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCHESHIRE, SALE, PROSPECT HOUSE, BRINDLEY AVENUE, M33 7BE

Officers

individual

IndividualUnited Kingdom

G.h.b.i Holding Bv

Person with significant control


Appointed on02 May 2017

Resigned on02 May 2017

individual

IndividualUnited Kingdom

Boccard, Bruno

Director


Appointed on01 Oct 2007

Country of residenceFrance

individual

IndividualUnited Kingdom

Horton, Barry Ronald

Director


Appointed on05 Dec 1997

Resigned on05 Jun 1998

Country of residenceEngland

individual

IndividualFrance

Bruno Boccard

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Buchan, Charles James

Secretary


Appointed on30 Nov 1998

Resigned on22 May 2000

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Events

Old value

15 Oct 2007

Name changeDE LA PENA LUBRICANTS LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Appoint person director company with name dateAP01View
20 Dec 2022Appoint person director company with name dateAP01View
16 Dec 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date03 May 2024
    due by 17 May 2024
  • Last statement dated03 May 2023
Returns
  • Next returns datedue by 31 May 2017
  • Last returns dated03 May 2016
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is BOCCARD UK LIMITED's headquarters?

BOCCARD UK LIMITED's headquarters is located at CHESHIRE, SALE, PROSPECT HOUSE, BRINDLEY AVENUE, M33 7BE

What is BOCCARD UK LIMITED's industry?

BOCCARD UK LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was BOCCARD UK LIMITED started?

BOCCARD UK LIMITED was started in 1974

Sources: Companies House