BOSAL INDUSTRIES LIMITED

Profile BOSAL INDUSTRIES LIMITED

Actual on 01.12.2020
Company name
BOSAL INDUSTRIES LIMITED
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Company number
00603875
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 May 1958
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Accounts

Overdue

Next accounts made up to 31.12.2005 due by 31.10.2006

Last accounts made up to 31.12.2004

Annual returns

Overdue

Next annual return date due by Saturday, 25 November 2006

Last annual return made up to Friday, 28 October 2005

Nature of business (SIC)
3430 - Manufacture motor vehicle & engine parts
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Registered office address
CASTLE CHAMBERS, 43 CASTLE STREET, MERSEYSIDE, LIVERPOOL, L2 9TL
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PSC and Officers BOSAL INDUSTRIES LIMITED

Officers

(as of 18.09.2020)

BOS, Karel
Status: Active
Appointed on: Tuesday, 21 November 2000
Correspondence address: Rozenlaan 3, Belgium, 2970, Schilde
Nationality: Dutch
Date of birth: June 1961
Role: Director
Occupation: Director Of Companies
BOSAL INTERNATIONAL MANAGEMENT N.V.
Status: Active
Appointed on: Monday, 09 December 1991
Correspondence address: Mishagen 65, Belgium, Brasschaat
Role: Corporate Director
SCOTT, Paul Branch
Status: Active
Appointed on: Monday, 17 January 2000
Correspondence address: The Woodhouse 47 Darren View, Powys, Crickhowell, NP8 1DS
Role: Secretary
SCOTT, Paul Branch
Status: Active
Appointed on: Thursday, 14 June 2001
Correspondence address: The Woodhouse 47 Darren View, Powys, Crickhowell, NP8 1DS
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Controller
CLUTTERBUCK, Nigel Beverley
Status: Not active
Appointed on: Tuesday, 09 November 1993
Resigned on: Friday, 10 February 1995
Correspondence address: 4 Walcot Terrace, Avon, Bath, BA1 6AB
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
BALFOUR, Stephen Cecil
Status: Not active
Appointed on: Thursday, 27 January 1994
Resigned on: Friday, 21 July 1995
Correspondence address: 19 Little Poulton Lane, Lancashire, Poulton Le Fylde, FY6 7ET
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
ROONEY, Robert
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Glen View, King Coed, Gwent, Usk, NP5 1DT
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Managing Director
DAVIES, Robert David
Status: Not active
Appointed on: Wednesday, 04 January 1995
Resigned on: Friday, 31 December 1999
Correspondence address: 11chapel Farm, Cwmcarn, Crosskeys, Gwent, Blackwood, NP11 7NJ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Manufacturing
VAN DER BROEK, Leo
Status: Not active
Resigned on: Monday, 09 December 1991
Correspondence address: Oude Postelse Wegz, Belgium, B 2440 Geel
Nationality: Dutch
Date of birth: March 1937
Role: Director
Occupation: Director/Engineer
JONES, John Alun
Status: Not active
Appointed on: Saturday, 31 October 1992
Resigned on: Monday, 17 January 2000
Correspondence address: 10 Bryn Aur, Gorsedd, Flintshire, Holywell, CH8 8RA
Role: Secretary
SCOTT, Paul Branch
Status: Not active
Resigned on: Saturday, 31 October 1992
Correspondence address: The Woodhouse 47 Darren View, Powys, Crickhowell, NP8 1DS
Role: Secretary
SCOTT, Paul Branch
Status: Not active
Resigned on: Saturday, 31 October 1992
Correspondence address: The Woodhouse 47 Darren View, Powys, Crickhowell, NP8 1DS
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Finance Director/Company Secretary
WALTER, Jonathan Mark
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Thursday, 14 June 2001
Correspondence address: 2 Tir-Y-Waun Brecon Road, Ystradgynlais, Powys, Swansea, SA9 1QL
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: Wales
BOS, Karel
Status: Not active
Resigned on: Tuesday, 21 November 2000
Correspondence address: 14 Sionkloosterlaan, Belgium, 2930 Brasschaat
Nationality: Dutch
Date of birth: May 1928
Role: Director
Occupation: Director/Engieer
Country of residence: Belgium
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