BOSCOBELLE HOLDINGS LIMITED
LUTON AGORABUILD LIMITED AGORA DESIGN STUDIO LTD DESIGN 33 LIMITED

Hellopages » Bedfordshire » Luton » LU4 9QW

Company number 08080019
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address 14 HUTTON CLOSE, LUTON, ENGLAND, LU4 9QW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Gustavo De Macedo as a director on 27 February 2017; Micro company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3 . The most likely internet sites of BOSCOBELLE HOLDINGS LIMITED are www.boscobelleholdings.co.uk, and www.boscobelle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Boscobelle Holdings Limited is a Private Limited Company. The company registration number is 08080019. Boscobelle Holdings Limited has been working since 23 May 2012. The present status of the company is Active. The registered address of Boscobelle Holdings Limited is 14 Hutton Close Luton England Lu4 9qw. . MOORE, Adrian Carlos is a Director of the company. Secretary MACEDO, Rebeca has been resigned. Director AKHTER, Saleem has been resigned. Director CHALLIS, Adrian David has been resigned. Director DE MACEDO, Gustavo has been resigned. Director MATTHEWS, Jonathan Sharpton has been resigned. Director WANNERTON, David Rhys has been resigned. The company operates in "Architectural activities".


Current Directors

Director
MOORE, Adrian Carlos
Appointed Date: 13 October 2012
46 years old

Resigned Directors

Secretary
MACEDO, Rebeca
Resigned: 24 May 2012
Appointed Date: 24 May 2012
Director
AKHTER, Saleem
Resigned: 03 November 2014
Appointed Date: 15 October 2012
55 years old
Director
CHALLIS, Adrian David
Resigned: 03 November 2014
Appointed Date: 16 October 2012
56 years old
Director
DE MACEDO, Gustavo
Resigned: 27 February 2017
Appointed Date: 23 May 2012
46 years old
Director
MATTHEWS, Jonathan Sharpton
Resigned: 24 September 2015
Appointed Date: 20 December 2014
44 years old
Director
WANNERTON, David Rhys
Resigned: 03 November 2014
Appointed Date: 16 October 2012
61 years old

BOSCOBELLE HOLDINGS LIMITED Events

27 Feb 2017
Termination of appointment of Gustavo De Macedo as a director on 27 February 2017
21 Feb 2017
Micro company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3
05 May 2016
Registered office address changed from 110, Office D4 Great Marlings Butterfield Luton LU2 8DL to 14 Hutton Close Luton LU4 9QW on 5 May 2016
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 20 more events
15 Oct 2012
Appointment of Mr Saleem Akhter as a director
13 Oct 2012
Appointment of Mr Adrian Carlos Moore as a director
03 Oct 2012
Company name changed design 33 LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-10-02
  • NM01 ‐ Change of name by resolution
24 May 2012
Appointment of Mrs Rebeca Macedo as a secretary
23 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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