BOS DEVELOPMENT LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 04185400
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of BOS DEVELOPMENT LIMITED are www.bosdevelopment.co.uk, and www.bos-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Bos Development Limited is a Private Limited Company. The company registration number is 04185400. Bos Development Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Bos Development Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. . CAMPBELL, Susan is a Secretary of the company. CAMPBELL, Susan is a Director of the company. Secretary EDWARDS, Lesley has been resigned. Secretary GRAY, Eileen Mary has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director CAMPBELL, David Martin has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAMPBELL, Susan
Appointed Date: 25 March 2009
Director
CAMPBELL, Susan
Appointed Date: 22 March 2001
70 years old

Resigned Directors

Secretary
EDWARDS, Lesley
Resigned: 25 March 2009
Appointed Date: 04 April 2002
Secretary
GRAY, Eileen Mary
Resigned: 04 April 2002
Appointed Date: 22 March 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Director
CAMPBELL, David Martin
Resigned: 30 March 2010
Appointed Date: 21 December 2006
68 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Susan Campbell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BOS DEVELOPMENT LIMITED Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 43 more events
21 Nov 2001
New director appointed
19 Nov 2001
New secretary appointed
05 Apr 2001
Secretary resigned
05 Apr 2001
Director resigned
22 Mar 2001
Incorporation

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