BOSCASTLE LOCOMOTIVE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 3FS

Company number 05543188
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 13 January 2017 GBP 515,355.000000 ; Statement of capital following an allotment of shares on 1 November 2016 GBP 512,760 . The most likely internet sites of BOSCASTLE LOCOMOTIVE LIMITED are www.boscastlelocomotive.co.uk, and www.boscastle-locomotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boscastle Locomotive Limited is a Private Limited Company. The company registration number is 05543188. Boscastle Locomotive Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Boscastle Locomotive Limited is Oakhurst House 57 Ashbourne Road Derby Derbyshire De22 3fs. . BILLSON, Rodney is a Director of the company. GREENWOOD, Peter Nigel is a Director of the company. MCMILLAN COX, Graham Edward is a Director of the company. PLAYLE, Michael John is a Director of the company. TAWSE, James Gordon is a Director of the company. WOODWARD, John Vincent is a Director of the company. Secretary HALLAM, Christopher Alwyn has been resigned. Secretary TAWSE, James Gordon has been resigned. Director MARSHALL, Stephen Francis has been resigned. Director MORGAN, Andrew James has been resigned. Director SHAW, Alan has been resigned. Director WATSON, David Alexander has been resigned. Director WELLSTED, Brian has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
BILLSON, Rodney
Appointed Date: 26 November 2005
77 years old
Director
GREENWOOD, Peter Nigel
Appointed Date: 21 October 2005
78 years old
Director
MCMILLAN COX, Graham Edward
Appointed Date: 26 November 2005
75 years old
Director
PLAYLE, Michael John
Appointed Date: 20 April 2013
79 years old
Director
TAWSE, James Gordon
Appointed Date: 21 October 2005
86 years old
Director
WOODWARD, John Vincent
Appointed Date: 21 October 2005
80 years old

Resigned Directors

Secretary
HALLAM, Christopher Alwyn
Resigned: 21 October 2005
Appointed Date: 23 August 2005
Secretary
TAWSE, James Gordon
Resigned: 31 March 2015
Appointed Date: 21 October 2005
Director
MARSHALL, Stephen Francis
Resigned: 21 October 2005
Appointed Date: 23 August 2005
74 years old
Director
MORGAN, Andrew James
Resigned: 09 August 2008
Appointed Date: 26 November 2005
61 years old
Director
SHAW, Alan
Resigned: 07 June 2014
Appointed Date: 26 November 2005
76 years old
Director
WATSON, David Alexander
Resigned: 10 March 2007
Appointed Date: 26 November 2005
91 years old
Director
WELLSTED, Brian
Resigned: 07 June 2014
Appointed Date: 26 November 2005
91 years old

Persons With Significant Control

Mr Jeremy John Hosking
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOSCASTLE LOCOMOTIVE LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 December 2016
09 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 515,355.000000
07 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 512,760
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
11 Aug 2016
Register(s) moved to registered inspection location Fairfield Old Hall Avenue Littleover Derby Derbyshire DE23 6EN
...
... and 86 more events
31 Oct 2005
Director resigned
31 Oct 2005
New secretary appointed;new director appointed
31 Oct 2005
New director appointed
31 Oct 2005
New director appointed
23 Aug 2005
Incorporation

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