BOSON LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 07957837
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of BOSON LIMITED are www.boson.co.uk, and www.boson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boson Limited is a Private Limited Company. The company registration number is 07957837. Boson Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Boson Limited is 20 22 Wenlock Road London England N1 7gu. . CHEN, Michael is a Director of the company. Director GORDON, Michael Thomas has been resigned. Director SYMES, Darren has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CHEN, Michael
Appointed Date: 02 February 2013
70 years old

Resigned Directors

Director
GORDON, Michael Thomas
Resigned: 08 February 2013
Appointed Date: 21 February 2012
71 years old
Director
SYMES, Darren
Resigned: 21 February 2012
Appointed Date: 21 February 2012
67 years old

Persons With Significant Control

Mr Michael Chen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BOSON LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Sep 2016
Micro company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
24 Nov 2015
Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 24 November 2015
25 Aug 2015
Micro company accounts made up to 30 April 2015
...
... and 9 more events
07 Mar 2012
Annual return made up to 5 March 2012 with full list of shareholders
05 Mar 2012
Appointment of Michael Thomas Gordon as a director
05 Mar 2012
Appointment of Mr Michael Thomas Gordon as a director
05 Mar 2012
Termination of appointment of Darren Symes as a director
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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