BOSHMENGROW LIMITED
LEEDS LUMSDEN DESIGN LTD

Hellopages » West Yorkshire » Leeds » LS1 2JG

Company number 07416861
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of BOSHMENGROW LIMITED are www.boshmengrow.co.uk, and www.boshmengrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Boshmengrow Limited is a Private Limited Company. The company registration number is 07416861. Boshmengrow Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of Boshmengrow Limited is Gresham House 5 7 St Pauls Street Leeds West Yorkshire Ls1 2jg. . CLARK, Simon Nicholas is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LUMSDEN, Callum James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLARK, Simon Nicholas
Appointed Date: 22 October 2010
71 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 December 2011
Appointed Date: 22 October 2010
Director
LUMSDEN, Callum James
Resigned: 14 January 2011
Appointed Date: 22 October 2010
73 years old

Persons With Significant Control

Mr Simon Clark
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BOSHMENGROW LIMITED Events

30 Nov 2016
Confirmation statement made on 22 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
01 Oct 2015
Total exemption full accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
...
... and 9 more events
17 Nov 2011
Change of name notice
03 Feb 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
03 Feb 2011
Termination of appointment of Callum Lumsden as a director
26 Oct 2010
Appointment of York Place Company Secretaries Limited as a secretary
22 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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