BOSSAF RAIL LIMITED
LONDON NOTEFOOD LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 05175069
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Appointment of Mr John Robert Turner as a director on 23 September 2015. The most likely internet sites of BOSSAF RAIL LIMITED are www.bossafrail.co.uk, and www.bossaf-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bossaf Rail Limited is a Private Limited Company. The company registration number is 05175069. Bossaf Rail Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Bossaf Rail Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. DOWSETT, Colin Graham is a Director of the company. FOX, Gerard Ashley is a Director of the company. TURNER, John Robert is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Neil Ivor has been resigned. Director BLAKE, Neil Julian has been resigned. Director CUMMING, Andrew John has been resigned. Director DURHAM, Timothy Sebastian has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director ISAACS, Robin Alexander has been resigned. Director KELLY, Audrey Ann has been resigned. Director PETERS, Stephen John has been resigned. Director PETERS, Stephen John has been resigned. Director SHINDLER, David Lawrence has been resigned. Director WALSH, Kenton has been resigned. Director WILSON, Edward Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 03 September 2013
Director
DOWSETT, Colin Graham
Appointed Date: 08 July 2010
61 years old
Director
FOX, Gerard Ashley
Appointed Date: 29 May 2013
62 years old
Director
TURNER, John Robert
Appointed Date: 23 September 2015
61 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 03 September 2013
Appointed Date: 06 June 2007
Secretary
LODGE, Matthew Sebastian
Resigned: 06 June 2007
Appointed Date: 02 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2004
Appointed Date: 09 July 2004
Director
BENNETT, Neil Ivor
Resigned: 06 December 2006
Appointed Date: 28 April 2006
62 years old
Director
BLAKE, Neil Julian
Resigned: 21 September 2015
Appointed Date: 29 May 2013
58 years old
Director
CUMMING, Andrew John
Resigned: 03 April 2012
Appointed Date: 08 July 2010
71 years old
Director
DURHAM, Timothy Sebastian
Resigned: 15 October 2012
Appointed Date: 08 July 2010
63 years old
Director
GLEDHILL, Simon Christopher
Resigned: 29 May 2013
Appointed Date: 08 July 2010
59 years old
Director
ISAACS, Robin Alexander
Resigned: 13 December 2012
Appointed Date: 24 July 2012
70 years old
Director
KELLY, Audrey Ann
Resigned: 31 May 2008
Appointed Date: 06 December 2006
56 years old
Director
PETERS, Stephen John
Resigned: 22 July 2008
Appointed Date: 22 January 2008
72 years old
Director
PETERS, Stephen John
Resigned: 06 December 2006
Appointed Date: 02 September 2004
72 years old
Director
SHINDLER, David Lawrence
Resigned: 09 July 2010
Appointed Date: 22 January 2008
67 years old
Director
WALSH, Kenton
Resigned: 30 June 2008
Appointed Date: 22 January 2008
60 years old
Director
WILSON, Edward Arthur
Resigned: 22 January 2008
Appointed Date: 28 April 2006
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 2004
Appointed Date: 09 July 2004

BOSSAF RAIL LIMITED Events

05 Aug 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
30 Sep 2015
Appointment of Mr John Robert Turner as a director on 23 September 2015
21 Sep 2015
Termination of appointment of Neil Julian Blake as a director on 21 September 2015
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 70 more events
13 Sep 2004
New secretary appointed
13 Sep 2004
Registered office changed on 13/09/04 from: 1 mitchell lane bristol BS1 6BU
06 Sep 2004
Secretary resigned
06 Sep 2004
Director resigned
09 Jul 2004
Incorporation

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