BOS LEISURE (2015) LIMITED
GLOUCESTER BOS LEISURE LIMITED

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Company number 02082781
Status Active
Incorporation Date 11 December 1986
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of BOS LEISURE (2015) LIMITED are www.bosleisure2015.co.uk, and www.bos-leisure-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Bos Leisure 2015 Limited is a Private Limited Company. The company registration number is 02082781. Bos Leisure 2015 Limited has been working since 11 December 1986. The present status of the company is Active. The registered address of Bos Leisure 2015 Limited is Goodridge Court Goodridge Avenue Gloucester Gloucestershire Gl2 5en. . PATERSON, Brian Robert is a Secretary of the company. PATERSON, Brian Robert is a Director of the company. Director MILLICHAMP, Elizabeth Ann has been resigned. Director URSELL, Martin Henry Morgan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATERSON, Brian Robert
Director
PATERSON, Brian Robert

80 years old

Resigned Directors

Director
MILLICHAMP, Elizabeth Ann
Resigned: 21 November 1998
90 years old
Director
URSELL, Martin Henry Morgan
Resigned: 31 March 2014
62 years old

Persons With Significant Control

Bos Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOS LEISURE (2015) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Company name changed bos leisure LIMITED\certificate issued on 23/01/15
  • RES15 ‐ Change company name resolution on 2014-12-31
...
... and 68 more events
17 Aug 1988
Wd 07/07/88 ad 02/04/88--------- £ si 98@1=98 £ ic 2/100
26 Feb 1987
Secretary resigned;new secretary appointed
26 Feb 1987
Director resigned;new director appointed
26 Feb 1987
Registered office changed on 26/02/87 from: 47 brunswick place london N1 6EE
11 Dec 1986
Certificate of Incorporation

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