BOBSON LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 06456313
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-20 EUR 10,000 . The most likely internet sites of BOBSON LIMITED are www.bobson.co.uk, and www.bobson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bobson Limited is a Private Limited Company. The company registration number is 06456313. Bobson Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Bobson Limited is 12 Bridewell Place Third Floor East London Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. HULME, Sarah Lynn is a Director of the company. Director DE GIORGIS, Stefano has been resigned. Director SAFAI, Katarina has been resigned. Director HAMILTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 18 December 2007
Director
HULME, Sarah Lynn
Appointed Date: 02 June 2015
79 years old

Resigned Directors

Director
DE GIORGIS, Stefano
Resigned: 02 June 2015
Appointed Date: 04 January 2008
56 years old
Director
SAFAI, Katarina
Resigned: 02 June 2015
Appointed Date: 04 January 2008
54 years old
Director
HAMILTON DIRECTORS LIMITED
Resigned: 04 January 2008
Appointed Date: 18 December 2007

Persons With Significant Control

Mr Roberto Granello
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BOBSON LIMITED Events

25 Apr 2017
Confirmation statement made on 9 April 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • EUR 10,000
07 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Jun 2015
Termination of appointment of Stefano De Giorgis as a director on 2 June 2015
...
... and 27 more events
21 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2007
Incorporation

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