BOSSCASTLE LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU34 2BJ

Company number 02079880
Status Active
Incorporation Date 3 December 1986
Company Type Private Limited Company
Address 51 WENTWORTH GARDENS, ALTON, HAMPSHIRE, GU34 2BJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BOSSCASTLE LIMITED are www.bosscastle.co.uk, and www.bosscastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Hook Rail Station is 8.9 miles; to Basingstoke Rail Station is 9.3 miles; to Winchfield Rail Station is 9.8 miles; to Petersfield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosscastle Limited is a Private Limited Company. The company registration number is 02079880. Bosscastle Limited has been working since 03 December 1986. The present status of the company is Active. The registered address of Bosscastle Limited is 51 Wentworth Gardens Alton Hampshire Gu34 2bj. . BROOKS, Geoffrey is a Secretary of the company. BROOKS, Geoffrey is a Director of the company. BROOKS, Vivian Joy is a Director of the company. GREWAL, Harbaksh Singh is a Director of the company. Secretary CAIRNS, Ian Malcolm has been resigned. Secretary HANRAHAN, Helene Mary has been resigned. Secretary TUFFREY, Michael William has been resigned. Secretary VAN DE POL, Cornelia Ann has been resigned. Director CAIRNS, Ian Malcolm has been resigned. Director MOORE, David Francis, Dr has been resigned. Director TUFFREY, Michael William has been resigned. Director TUFFREY, Veronica Renault has been resigned. Director VAN DE POL, Cornelia Ann has been resigned. The company operates in "Other accommodation".


bosscastle Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROOKS, Geoffrey
Appointed Date: 21 August 2002
Director
BROOKS, Geoffrey
Appointed Date: 21 January 1996
77 years old
Director
BROOKS, Vivian Joy
Appointed Date: 21 January 1996
78 years old
Director
GREWAL, Harbaksh Singh
Appointed Date: 06 November 1998
58 years old

Resigned Directors

Secretary
CAIRNS, Ian Malcolm
Resigned: 21 January 1996
Appointed Date: 09 December 1994
Secretary
HANRAHAN, Helene Mary
Resigned: 02 June 1992
Secretary
TUFFREY, Michael William
Resigned: 09 December 1994
Appointed Date: 02 June 1992
Secretary
VAN DE POL, Cornelia Ann
Resigned: 21 August 2002
Appointed Date: 21 January 1996
Director
CAIRNS, Ian Malcolm
Resigned: 21 January 1996
65 years old
Director
MOORE, David Francis, Dr
Resigned: 06 November 1998
68 years old
Director
TUFFREY, Michael William
Resigned: 09 December 1994
66 years old
Director
TUFFREY, Veronica Renault
Resigned: 09 December 1994
64 years old
Director
VAN DE POL, Cornelia Ann
Resigned: 21 August 2002
Appointed Date: 09 December 1994
56 years old

Persons With Significant Control

Mrs Vivian Joy Brooks
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Brooks
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harbaksh Singh Grewal
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSSCASTLE LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 March 2017
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 6
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 6
...
... and 93 more events
26 Jul 1988
Registered office changed on 26/07/88 from: 12 afghan road london SW11 2QD
28 Mar 1987
Gazettable document
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987
Registered office changed on 04/02/87 from: epworth house 25/35 city road london EC1Y 1AA
03 Dec 1986
Certificate of Incorporation

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