BOS LEISURE LIMITED
GLOUCESTER BOS HOLDINGS LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 5EN

Company number 06698326
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 50 . The most likely internet sites of BOS LEISURE LIMITED are www.bosleisure.co.uk, and www.bos-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Bos Leisure Limited is a Private Limited Company. The company registration number is 06698326. Bos Leisure Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of Bos Leisure 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 URSELL, Martin Henry Morgan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATERSON, Brian Robert
Appointed Date: 16 September 2008

Director
PATERSON, Brian Robert
Appointed Date: 16 September 2008
80 years old

Resigned Directors

Director
URSELL, Martin Henry Morgan
Resigned: 31 March 2014
Appointed Date: 16 September 2008
62 years old

Persons With Significant Control

Mrs Sophie Julienne Paterson-Fabius
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Robert Paterson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOS LEISURE LIMITED Events

30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Company name changed bos holdings LIMITED\certificate issued on 23/01/15
  • RES15 ‐ Change company name resolution on 2014-12-31

...
... and 30 more events
16 Sep 2009
Return made up to 16/09/09; full list of members
28 Dec 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
24 Nov 2008
Particulars of contract relating to shares
24 Nov 2008
Ad 02/10/08\gbp si 99@1=99\gbp ic 1/100\
16 Sep 2008
Incorporation