BOS MISTRAL LIMITED
CHESTER ALNERY NO. 2771 LIMITED

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Company number 06560224
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CH88 3AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Appointment of Mr Andrew John Hartley as a director on 11 August 2016; Appointment of Mr David Dermot Hennessey as a secretary on 11 August 2016. The most likely internet sites of BOS MISTRAL LIMITED are www.bosmistral.co.uk, and www.bos-mistral.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bache Rail Station is 1.3 miles; to Mouldsworth Rail Station is 6.4 miles; to Helsby Rail Station is 7 miles; to Runcorn Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bos Mistral Limited is a Private Limited Company. The company registration number is 06560224. Bos Mistral Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Bos Mistral Limited is Charterhall House Charterhall Drive Chester Ch88 3an. . HENNESSEY, David Dermot is a Secretary of the company. HARTLEY, Andrew John is a Director of the company. PARKES, Carol Ann is a Director of the company. PORTER, Timothy Revell is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Secretary GITTINS, Paul has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. Director BALLINGALL, Stuart James has been resigned. Director CAMPBELL, Stuart James has been resigned. Director COTTON, Simon Christopher has been resigned. Director FRANCIS, Rick has been resigned. Director GRANT, George Alexander has been resigned. Director LEWIS, Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 11 August 2016
Director
HARTLEY, Andrew John
Appointed Date: 11 August 2016
56 years old
Director
PARKES, Carol Ann
Appointed Date: 08 April 2011
60 years old
Director
PORTER, Timothy Revell
Appointed Date: 01 July 2013
60 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 20 May 2008
Appointed Date: 09 April 2008
Secretary
GITTINS, Paul
Resigned: 11 August 2016
Appointed Date: 20 May 2008
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 20 May 2008
Appointed Date: 09 April 2008
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 20 May 2008
Appointed Date: 09 April 2008
Director
BALLINGALL, Stuart James
Resigned: 30 June 2009
Appointed Date: 20 May 2008
61 years old
Director
CAMPBELL, Stuart James
Resigned: 30 September 2015
Appointed Date: 19 December 2014
46 years old
Director
COTTON, Simon Christopher
Resigned: 08 April 2011
Appointed Date: 20 May 2008
62 years old
Director
FRANCIS, Rick
Resigned: 14 June 2013
Appointed Date: 08 April 2011
64 years old
Director
GRANT, George Alexander
Resigned: 30 April 2009
Appointed Date: 20 May 2008
64 years old
Director
LEWIS, Robert
Resigned: 31 January 2011
Appointed Date: 20 July 2009
53 years old

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOS MISTRAL LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
11 Aug 2016
Appointment of Mr Andrew John Hartley as a director on 11 August 2016
11 Aug 2016
Appointment of Mr David Dermot Hennessey as a secretary on 11 August 2016
11 Aug 2016
Termination of appointment of Paul Gittins as a secretary on 11 August 2016
11 Aug 2016
Full accounts made up to 31 December 2015
...
... and 49 more events
06 Jun 2008
Appointment terminated secretary alnery incorporations no. 1 LIMITED
06 Jun 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
27 May 2008
Memorandum and Articles of Association
23 May 2008
Company name changed alnery no. 2771 LIMITED\certificate issued on 23/05/08
09 Apr 2008
Incorporation

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