BOCONNOC HOUSE LIMITED

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Company number 04600431
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 12 SOUTHGATE STREET, LAUNCESTON, PL15 9DP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Clare Elizabeth Fortescue as a director on 19 January 2016. The most likely internet sites of BOCONNOC HOUSE LIMITED are www.boconnochouse.co.uk, and www.boconnoc-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Boconnoc House Limited is a Private Limited Company. The company registration number is 04600431. Boconnoc House Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Boconnoc House Limited is 12 Southgate Street Launceston Pl15 9dp. . FORTESCUE, Elizabeth is a Secretary of the company. FORTESCUE, Clare Elizabeth is a Director of the company. FORTESCUE, Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORTESCUE, Anthony has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
FORTESCUE, Elizabeth
Appointed Date: 25 November 2002
Director
FORTESCUE, Clare Elizabeth
Appointed Date: 19 January 2016
44 years old
Director
FORTESCUE, Elizabeth
Appointed Date: 25 November 2002
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
FORTESCUE, Anthony
Resigned: 09 November 2015
Appointed Date: 25 November 2002
79 years old

Persons With Significant Control

Exors Of Anthony Fortescue
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Fortescue
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOCONNOC HOUSE LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Appointment of Miss Clare Elizabeth Fortescue as a director on 19 January 2016
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
22 Dec 2015
Termination of appointment of Anthony Fortescue as a director on 9 November 2015
...
... and 24 more events
05 Jan 2004
Return made up to 25/11/03; full list of members
05 Aug 2003
Ad 25/11/02--------- £ si 999@1=999 £ ic 1/1000
05 Aug 2003
Accounting reference date extended from 30/11/03 to 31/03/04
26 Nov 2002
Secretary resigned
25 Nov 2002
Incorporation

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