BOS DEVELOPMENT LIMITED

Profile BOS DEVELOPMENT LIMITED

Actual on 01.04.2021
Company name
BOS DEVELOPMENT LIMITED
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Company number
04185400
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 2001
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
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PSC and Officers BOS DEVELOPMENT LIMITED

Officers

(as of 19.09.2020)

CAMPBELL, Susan
Status: Active
Appointed on: Wednesday, 25 March 2009
Correspondence address: Forter House 116 Woodstock Road, Witney, United Kingdom, Oxfordshire, OX28 1DY
Role: Secretary
CAMPBELL, Susan
Status: Active
Appointed on: Thursday, 22 March 2001
Correspondence address: Forter House 116 Woodstock Road, Witney, United Kingdom, Oxfordshire, OX28 1DY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
GRAY, Eileen Mary
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 04 April 2002
Correspondence address: 2 Three Sisters Road, Wanborough, Swindon, Wiltshire, SN4 0EL
Role: Secretary
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Secretary
CAMPBELL, David Martin
Status: Not active
Appointed on: Thursday, 21 December 2006
Resigned on: Tuesday, 30 March 2010
Correspondence address: Littleworth Nursery Littleworth, Faringdon, Oxon, SN7 8ED
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Financial And Commercial Direc
Country of residence: United Kingdom
EDWARDS, Lesley
Status: Not active
Appointed on: Thursday, 04 April 2002
Resigned on: Wednesday, 25 March 2009
Correspondence address: 18 Priory Way, Tetbury, Gloucestershire, GL8 8HT
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Susan Campbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forter House Witney, United Kingdom, Oxfordshire
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent