BOSUNMARK LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7AH

Company number 02000799
Status Active
Incorporation Date 17 March 1986
Company Type Private Limited Company
Address 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017; Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017; Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017. The most likely internet sites of BOSUNMARK LIMITED are www.bosunmark.co.uk, and www.bosunmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Bosunmark Limited is a Private Limited Company. The company registration number is 02000799. Bosunmark Limited has been working since 17 March 1986. The present status of the company is Active. The registered address of Bosunmark Limited is 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey Gu2 7ah. . HARKUS MADGE, Joanna Alwen is a Secretary of the company. GIBBINS, Simon Mark is a Director of the company. HARKUS MADGE, Joanna Alwen is a Director of the company. Secretary DAVIES, Neil has been resigned. Secretary GREATOREX, Ian Russell has been resigned. Secretary HARRIS, David Ernest has been resigned. Secretary PRIOR, Robert Michael has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Director ALLEN, Richard has been resigned. Director BRYSON, John Macdonald has been resigned. Director COOPER, Malcolm Howard has been resigned. Director CROOK, Derek Frederick has been resigned. Director EVANS, Clive Rowland has been resigned. Director HARRIS, David Ernest has been resigned. Director LOVERIDGE, James Douglas has been resigned. Director PICKERING, Ian has been resigned. Director SHILLINGLAW, Gary Preston has been resigned. Director SYDES, Stephen Charles has been resigned. Director WALKER, John Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017
Director
GIBBINS, Simon Mark
Appointed Date: 01 September 2010
59 years old
Director
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017
46 years old

Resigned Directors

Secretary
DAVIES, Neil
Resigned: 30 July 2004
Appointed Date: 11 May 2001
Secretary
GREATOREX, Ian Russell
Resigned: 05 June 2009
Appointed Date: 01 April 2006
Secretary
HARRIS, David Ernest
Resigned: 31 March 2001
Secretary
PRIOR, Robert Michael
Resigned: 01 April 2006
Appointed Date: 02 August 2004
Secretary
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 05 June 2009
Director
ALLEN, Richard
Resigned: 05 November 2004
Appointed Date: 28 February 2001
76 years old
Director
BRYSON, John Macdonald
Resigned: 28 June 1999
Appointed Date: 23 December 1997
80 years old
Director
COOPER, Malcolm Howard
Resigned: 02 February 2010
Appointed Date: 05 June 2009
65 years old
Director
CROOK, Derek Frederick
Resigned: 04 February 2000
Appointed Date: 29 June 1999
83 years old
Director
EVANS, Clive Rowland
Resigned: 28 February 2001
76 years old
Director
HARRIS, David Ernest
Resigned: 31 March 2001
88 years old
Director
LOVERIDGE, James Douglas
Resigned: 31 May 2000
Appointed Date: 23 December 1997
86 years old
Director
PICKERING, Ian
Resigned: 30 July 1992
70 years old
Director
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 05 June 2009
76 years old
Director
SYDES, Stephen Charles
Resigned: 05 June 2009
Appointed Date: 20 October 2000
63 years old
Director
WALKER, John Frederick
Resigned: 31 December 1999
88 years old

BOSUNMARK LIMITED Events

04 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
04 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 105 more events
28 Oct 1987
Director's particulars changed
13 Jan 1987
Resolutions
  • SRES13 ‐ Special resolution
05 Sep 1986
Director's particulars changed;new director appointed
16 May 1986
Registered office changed on 16/05/86 from: 10 newhall street birmingham B3 3LX
16 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

BOSUNMARK LIMITED Charges

9 May 1986
Mortgage debenture
Delivered: 28 May 1986
Status: Satisfied on 22 December 1988
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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