BOSWORTH RUN-OFF LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8XG

Company number 06681230
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Ruth Mcdiarmid as a director on 2 February 2017; Confirmation statement made on 26 August 2016 with updates; Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016. The most likely internet sites of BOSWORTH RUN-OFF LIMITED are www.bosworthrunoff.co.uk, and www.bosworth-run-off.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Bosworth Run Off Limited is a Private Limited Company. The company registration number is 06681230. Bosworth Run Off Limited has been working since 26 August 2008. The present status of the company is Active. The registered address of Bosworth Run Off Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. THOMAS, Clive Paul is a Director of the company. TURNER, Alan John is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ALDOUS, Stephen David has been resigned. Director BELLEVAL, Ludovic De has been resigned. Director FADIL, Susan Carol has been resigned. Director HILLHOUSE, Robert James has been resigned. Director MAASS, Albert has been resigned. Director MCDIARMID, Ruth has been resigned. Director NICHOLS, Thomas James has been resigned. Director NOKES, Gareth Howard John has been resigned. Director WALKER, Brian John has been resigned. Director WILKES, Theo James Rickus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 26 August 2008
Director
THOMAS, Clive Paul
Appointed Date: 18 May 2010
63 years old
Director
TURNER, Alan John
Appointed Date: 26 August 2008
58 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Director
ALDOUS, Stephen David
Resigned: 06 November 2008
Appointed Date: 26 August 2008
60 years old
Director
BELLEVAL, Ludovic De
Resigned: 08 September 2015
Appointed Date: 30 April 2012
55 years old
Director
FADIL, Susan Carol
Resigned: 26 August 2008
Appointed Date: 26 August 2008
59 years old
Director
HILLHOUSE, Robert James
Resigned: 26 August 2008
Appointed Date: 26 August 2008
71 years old
Director
MAASS, Albert
Resigned: 31 January 2012
Appointed Date: 21 June 2010
67 years old
Director
MCDIARMID, Ruth
Resigned: 02 February 2017
Appointed Date: 09 September 2014
46 years old
Director
NICHOLS, Thomas James
Resigned: 27 April 2011
Appointed Date: 17 May 2010
48 years old
Director
NOKES, Gareth Howard John
Resigned: 30 April 2012
Appointed Date: 26 August 2008
51 years old
Director
WALKER, Brian John
Resigned: 29 February 2016
Appointed Date: 12 July 2011
58 years old
Director
WILKES, Theo James Rickus
Resigned: 16 June 2014
Appointed Date: 14 September 2012
50 years old

Persons With Significant Control

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

BOSWORTH RUN-OFF LIMITED Events

06 Mar 2017
Termination of appointment of Ruth Mcdiarmid as a director on 2 February 2017
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
03 Aug 2016
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
02 Aug 2016
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
02 Aug 2016
Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
...
... and 48 more events
09 Sep 2008
Director appointed stephen david aldous
09 Sep 2008
Director appointed alan john turner
09 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
09 Sep 2008
Ad 26/08/08\gbp si 1@1=1\gbp ic 1/2\
26 Aug 2008
Incorporation

BOSWORTH RUN-OFF LIMITED Charges

28 May 2010
Reinsurance deposit agreement
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: Rights, title and interest in the assets see image for full…

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