Company number 08262433
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address UNIT 1 DEANWAY BUISNESS PARK DEANWAY TRADING ESTATE,, MANCHESTER ROAD,, HANDFORTH, CHESHIRE, ENGLAND, SK9 3HW
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Registered office address changed from Grove House 774-780 Wilmslow Road Didsbury Manchester Lancashire M20 2DR to Unit 1 Deanway Buisness Park Deanway Trading Estate, Manchester Road, Handforth Cheshire SK9 3HW on 24 May 2016. The most likely internet sites of BOS AEROSPACE LTD are www.bosaerospace.co.uk, and www.bos-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bos Aerospace Ltd is a Private Limited Company.
The company registration number is 08262433. Bos Aerospace Ltd has been working since 22 October 2012.
The present status of the company is Active. The registered address of Bos Aerospace Ltd is Unit 1 Deanway Buisness Park Deanway Trading Estate Manchester Road Handforth Cheshire England Sk9 3hw. . SYKES, Robert John is a Director of the company. WEIR, Richard Max is a Director of the company. Director PARSONS, David John has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Max Weir
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Sykes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BOS AEROSPACE LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
24 May 2016
Registered office address changed from Grove House 774-780 Wilmslow Road Didsbury Manchester Lancashire M20 2DR to Unit 1 Deanway Buisness Park Deanway Trading Estate, Manchester Road, Handforth Cheshire SK9 3HW on 24 May 2016
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 8 more events
19 Mar 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 March 2013
25 Feb 2013
Termination of appointment of David Parsons as a director
21 Jan 2013
Appointment of Mr Richard Max Weir as a director
17 Jan 2013
Appointment of Mr Robert John Sykes as a director
22 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted