BOSTON ROSE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1EJ

Company number 05727737
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address CLIFTON HEIGHTS, TRIANGLE WEST, BRISTOL, BS8 1EJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Daniel Nikolas Smith on 24 March 2016; Director's details changed for Mr Adam James Smith on 24 March 2016. The most likely internet sites of BOSTON ROSE LIMITED are www.bostonrose.co.uk, and www.boston-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Boston Rose Limited is a Private Limited Company. The company registration number is 05727737. Boston Rose Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Boston Rose Limited is Clifton Heights Triangle West Bristol Bs8 1ej. . YEO, Andrew Richard is a Secretary of the company. BROOKS, Jay Kirk is a Director of the company. EDWARDS, Jonathan Bolitho is a Director of the company. HODKINSON, James Alastair is a Director of the company. SMITH, Adam James is a Director of the company. SMITH, Daniel Nikolas is a Director of the company. SMITH, Dominic Richard is a Director of the company. YEO, Andrew Richard is a Director of the company. Secretary SMITH, Daniel Nikolas has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TILLETT, Robert Edward has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
YEO, Andrew Richard
Appointed Date: 24 March 2016
Director
BROOKS, Jay Kirk
Appointed Date: 31 March 2013
44 years old
Director
EDWARDS, Jonathan Bolitho
Appointed Date: 01 January 2017
44 years old
Director
HODKINSON, James Alastair
Appointed Date: 01 January 2017
53 years old
Director
SMITH, Adam James
Appointed Date: 01 June 2006
55 years old
Director
SMITH, Daniel Nikolas
Appointed Date: 01 June 2006
53 years old
Director
SMITH, Dominic Richard
Appointed Date: 01 June 2006
50 years old
Director
YEO, Andrew Richard
Appointed Date: 01 January 2017
49 years old

Resigned Directors

Secretary
SMITH, Daniel Nikolas
Resigned: 24 March 2016
Appointed Date: 01 June 2006
Nominee Secretary
THOMAS, Howard
Resigned: 01 June 2006
Appointed Date: 02 March 2006
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 June 2006
Appointed Date: 02 March 2006
63 years old
Director
TILLETT, Robert Edward
Resigned: 30 December 2011
Appointed Date: 01 June 2006
56 years old

Persons With Significant Control

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

BOSTON ROSE LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Jan 2017
Director's details changed for Mr Daniel Nikolas Smith on 24 March 2016
13 Jan 2017
Director's details changed for Mr Adam James Smith on 24 March 2016
05 Jan 2017
Appointment of Mr James Alastair Hodkinson as a director on 1 January 2017
05 Jan 2017
Appointment of Mr Jonathan Bolitho Edwards as a director on 1 January 2017
...
... and 44 more events
21 May 2007
Director resigned
21 May 2007
Secretary resigned
21 May 2007
Return made up to 02/03/07; full list of members
05 Jul 2006
Registered office changed on 05/07/06 from: 16 st john street london EC1M 4NT
02 Mar 2006
Incorporation

BOSTON ROSE LIMITED Charges

8 September 2009
Debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Aib Group UK) PLC T/a Allied Irish Bank (GB)
Description: Interest together with all book debts and other debts…

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