BOROS LIMITED
NORTH FINCHLEY

Hellopages » Greater London » Barnet » N12 0BT

Company number 02686021
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 300 . The most likely internet sites of BOROS LIMITED are www.boros.co.uk, and www.boros.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Boros Limited is a Private Limited Company. The company registration number is 02686021. Boros Limited has been working since 10 February 1992. The present status of the company is Active. The registered address of Boros Limited is Galla House 695 High Road North Finchley London N12 0bt. . BOROS, Andras is a Director of the company. BOROS, Steven is a Director of the company. HAGE, Lisa Suzanne is a Director of the company. Secretary BOROS, Andras has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary HAGE, Lisa Suzanne has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BOROS, Andras
Appointed Date: 10 February 1992
89 years old
Director
BOROS, Steven
Appointed Date: 10 February 1992
62 years old
Director
HAGE, Lisa Suzanne
Appointed Date: 10 February 1992
56 years old

Resigned Directors

Secretary
BOROS, Andras
Resigned: 12 February 2010
Appointed Date: 31 October 2003
Nominee Secretary
CONWAY, Robert
Resigned: 10 February 1992
Appointed Date: 10 February 1992
Secretary
HAGE, Lisa Suzanne
Resigned: 31 October 2003
Appointed Date: 10 February 1992
Nominee Director
COWAN, Graham Michael
Resigned: 10 February 1992
Appointed Date: 10 February 1992
82 years old

Persons With Significant Control

Mr Steven Boros
Notified on: 30 June 2016
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Suzanne Hage
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOROS LIMITED Events

28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 300
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 300
...
... and 59 more events
24 Mar 1992
New director appointed
24 Mar 1992
Registered office changed on 24/03/92 from: torrington park north finchley london N12 9SZ
12 Mar 1992
Ad 10/02/92--------- £ si 98@1=98 £ ic 2/100
11 Mar 1992
Accounting reference date notified as 31/12
10 Feb 1992
Incorporation

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