BOA SORTE HOLDINGS LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 1LY
Company number 04294123
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 042941230004, created on 30 September 2016; Registration of charge 042941230003, created on 28 September 2016. The most likely internet sites of BOA SORTE HOLDINGS LIMITED are www.boasorteholdings.co.uk, and www.boa-sorte-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boa Sorte Holdings Limited is a Private Limited Company. The company registration number is 04294123. Boa Sorte Holdings Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Boa Sorte Holdings Limited is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . WING, Terence Edward is a Secretary of the company. WING, Shirley Anne is a Director of the company. WING, Terence Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WING, Terence Edward
Appointed Date: 26 September 2001

Director
WING, Shirley Anne
Appointed Date: 26 September 2001
69 years old

Director
WING, Terence Edward
Appointed Date: 26 September 2001
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mrs Shirley Wing
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

BOA SORTE HOLDINGS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Oct 2016
Registration of charge 042941230004, created on 30 September 2016
05 Oct 2016
Registration of charge 042941230003, created on 28 September 2016
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
16 Aug 2016
Registration of charge 042941230002, created on 15 August 2016
...
... and 42 more events
02 Oct 2001
New secretary appointed;new director appointed
02 Oct 2001
New director appointed
28 Sep 2001
Director resigned
28 Sep 2001
Secretary resigned
26 Sep 2001
Incorporation

BOA SORTE HOLDINGS LIMITED Charges

30 September 2016
Charge code 0429 4123 0004
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 10 glenmore business park aerodrome road gosport hants…
28 September 2016
Charge code 0429 4123 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 11 glenmore business park aerodrome road gosport hants…
15 August 2016
Charge code 0429 4123 0002
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 January 2011
Mortgage deed
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 4 glenmore business centre aerodrome road fratergate…