BOS HQ LTD
BURY

Hellopages » Greater Manchester » Bury » BL8 2NZ

Company number 07081909
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address 1689 DAVENPORT HOUS, 261 BOLTON ROAD, BURY, MANCHESTER, BL8 2NZ
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of BOS HQ LTD are www.boshq.co.uk, and www.bos-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bos Hq Ltd is a Private Limited Company. The company registration number is 07081909. Bos Hq Ltd has been working since 19 November 2009. The present status of the company is Active. The registered address of Bos Hq Ltd is 1689 Davenport Hous 261 Bolton Road Bury Manchester Bl8 2nz. . DEWHURST, Susan is a Secretary of the company. GREGORY, Daniel Keith is a Director of the company. The company operates in "Administration of financial markets".


Current Directors

Secretary
DEWHURST, Susan
Appointed Date: 19 November 2009

Director
GREGORY, Daniel Keith
Appointed Date: 19 November 2009
51 years old

Persons With Significant Control

Mr Daniel Gregory
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BOS HQ LTD Events

23 Dec 2016
Confirmation statement made on 19 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Apr 2015
Registered office address changed from Hundred House Cottage Ludlow Road Bridgnorth Shropshire WV16 5NQ to 1689 Davenport Hous 261 Bolton Road Bury Manchester BL8 2NZ on 28 April 2015
...
... and 12 more events
04 Jun 2011
Compulsory strike-off action has been discontinued
22 Mar 2011
First Gazette notice for compulsory strike-off
03 Jun 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

23 Mar 2010
Registered office address changed from Bos Hq 2 Meard Street London W1F0EE England on 23 March 2010
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted