Company number 05590419
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address 8 DICKSON STREET, LIVERPOOL, L3 7EB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of BOSUS SPARES LIMITED are www.bosusspares.co.uk, and www.bosus-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Edge Hill Rail Station is 2.4 miles; to Brunswick Rail Station is 2.7 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosus Spares Limited is a Private Limited Company.
The company registration number is 05590419. Bosus Spares Limited has been working since 12 October 2005.
The present status of the company is Active. The registered address of Bosus Spares Limited is 8 Dickson Street Liverpool L3 7eb. . EAMES, Robin Mark is a Director of the company. Secretary DALY, Stephen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DALY, Stephen has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
DALY, Stephen
Resigned: 19 June 2013
Appointed Date: 12 October 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Director
DALY, Stephen
Resigned: 19 June 2013
Appointed Date: 12 October 2005
81 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Persons With Significant Control
Mr Robin Mark Eames
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOSUS SPARES LIMITED Events
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 27 more events
15 Nov 2005
New director appointed
28 Oct 2005
Ad 12/10/05--------- £ si 99@1=99 £ ic 1/100
12 Oct 2005
Director resigned
12 Oct 2005
Secretary resigned
12 Oct 2005
Incorporation