BOB LTD.
HARROW CHANTILLY LACE LIMITED

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Company number 03464878
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address TALBOT HOUSE 204-226 IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7HH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of BOB LTD. are www.bob.co.uk, and www.bob.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Bob Ltd is a Private Limited Company. The company registration number is 03464878. Bob Ltd has been working since 12 November 1997. The present status of the company is Active. The registered address of Bob Ltd is Talbot House 204 226 Imperial Drive Rayners Lane Harrow Middlesex Ha2 7hh. . SP SECRETARIAL SERVICES LIMITED is a Secretary of the company. BROOMAN WHITE, Richard Alexander is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
SP SECRETARIAL SERVICES LIMITED
Appointed Date: 12 November 1997

Director
BROOMAN WHITE, Richard Alexander
Appointed Date: 12 November 1997
64 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 12 November 1997
Appointed Date: 12 November 1997

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 12 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Richard Alexander Brooman White
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BOB LTD. Events

20 Jan 2017
Confirmation statement made on 12 November 2016 with updates
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

19 Jan 2016
Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014
07 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 48 more events
26 Nov 1997
New secretary appointed
26 Nov 1997
New director appointed
26 Nov 1997
Director resigned
26 Nov 1997
Secretary resigned
12 Nov 1997
Incorporation