BOSIDENG RETAIL LIMITED
BRADFORD GWECO 538 LIMITED

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Company number 08004336
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address BOSIDENG BUILDING UNIT D GROUND FLOOR BRADFORD BUSINESS PARK, 5 KINGS GATE CANAL ROAD, BRADFORD, WEST YORKSHIRE, BD1 4SJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of BOSIDENG RETAIL LIMITED are www.bosidengretail.co.uk, and www.bosideng-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Bosideng Retail Limited is a Private Limited Company. The company registration number is 08004336. Bosideng Retail Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Bosideng Retail Limited is Bosideng Building Unit D Ground Floor Bradford Business Park 5 Kings Gate Canal Road Bradford West Yorkshire Bd1 4sj. . GAO, Dekang is a Director of the company. MAK, Yun Kuen is a Director of the company. YAO, Hong Qing is a Director of the company. Director DENMARK, Jason Alistair has been resigned. Director HOLDEN, John Layfield has been resigned. Director SHEN, Guangjian has been resigned. Director ZHU, Wei has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
GAO, Dekang
Appointed Date: 28 June 2012
73 years old

Director
MAK, Yun Kuen
Appointed Date: 28 June 2012
50 years old

Director
YAO, Hong Qing
Appointed Date: 25 July 2014
54 years old

Resigned Directors

Director
DENMARK, Jason Alistair
Resigned: 11 July 2014
Appointed Date: 03 May 2012
59 years old

Director
HOLDEN, John Layfield
Resigned: 03 May 2012
Appointed Date: 23 March 2012
67 years old

Director
SHEN, Guangjian
Resigned: 25 July 2014
Appointed Date: 28 June 2012
51 years old

Director
ZHU, Wei
Resigned: 25 July 2014
Appointed Date: 03 May 2012
54 years old

Director
GWECO DIRECTORS LTD
Resigned: 03 May 2012
Appointed Date: 23 March 2012

Persons With Significant Control

Bosideng International Fashion Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSIDENG RETAIL LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
24 Nov 2016
Full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

29 Dec 2015
Full accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1

...
... and 15 more events
17 May 2012
Appointment of Jason Alistair Denmark as a director
17 May 2012
Appointment of Wayne Zhu as a director
04 May 2012
Company name changed gweco 538 LIMITED\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-05-03

04 May 2012
Change of name notice
23 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)