Company number 04063092
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 104 WHITBY ROAD, ELLESMERE PORT, CHESHIRE, CH65 0AB
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOS WASTE OILS LIMITED are www.boswasteoils.co.uk, and www.bos-waste-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Helsby Rail Station is 5.5 miles; to Chester Rail Station is 5.7 miles; to Brunswick Rail Station is 7.9 miles; to Edge Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bos Waste Oils Limited is a Private Limited Company.
The company registration number is 04063092. Bos Waste Oils Limited has been working since 31 August 2000.
The present status of the company is Active. The registered address of Bos Waste Oils Limited is 104 Whitby Road Ellesmere Port Cheshire Ch65 0ab. . BURNS, Catherine Patrice is a Secretary of the company. BURNS, Thomas Andrew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Persons With Significant Control
Mr Thomas Andrew Burns
Notified on: 31 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Patrice Burns
Notified on: 31 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOS WASTE OILS LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
06 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
05 Sep 2000
Director resigned
05 Sep 2000
New secretary appointed
05 Sep 2000
New director appointed
05 Sep 2000
Registered office changed on 05/09/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
31 Aug 2000
Incorporation