BOASSO GLOBAL LIMITED
MANCHESTER AGHOCO 1403 LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 10090751
Status Active
Incorporation Date 30 March 2016
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 2 June 2016 GBP 9,076,071 ; Confirmation statement made on 29 March 2017 with updates; Registered office address changed from Limerick Road Dormanstown Redcar Cleveland TS10 5JU United Kingdom to One St Peter's Square Manchester M2 3DE on 23 February 2017. The most likely internet sites of BOASSO GLOBAL LIMITED are www.boassoglobal.co.uk, and www.boasso-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boasso Global Limited is a Private Limited Company. The company registration number is 10090751. Boasso Global Limited has been working since 30 March 2016. The present status of the company is Active. The registered address of Boasso Global Limited is One St Peter S Square Manchester United Kingdom M2 3de. . TROY, Joseph is a Director of the company. WILSON, John is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TROY, Joseph
Appointed Date: 19 April 2016
62 years old
Director
WILSON, John
Appointed Date: 19 April 2016
50 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 19 April 2016
Appointed Date: 30 March 2016
Director
HART, Roger
Resigned: 19 April 2016
Appointed Date: 30 March 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 19 April 2016
Appointed Date: 30 March 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 19 April 2016
Appointed Date: 30 March 2016

Persons With Significant Control

Gruden Acquisition Inc
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

BOASSO GLOBAL LIMITED Events

25 Apr 2017
Second filing of a statement of capital following an allotment of shares on 2 June 2016
  • GBP 9,076,071
07 Apr 2017
Confirmation statement made on 29 March 2017 with updates
23 Feb 2017
Registered office address changed from Limerick Road Dormanstown Redcar Cleveland TS10 5JU United Kingdom to One St Peter's Square Manchester M2 3DE on 23 February 2017
12 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 9,700,100
  • ANNOTATION Clarification a second filed SH01 was registered on 25/04/17.
...
... and 8 more events
04 May 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
04 May 2016
Statement of capital following an allotment of shares on 21 April 2016
  • GBP 100
04 May 2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Limerick Road Dormanstown Redcar Cleveland TS10 5JU on 4 May 2016
19 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
30 Mar 2016
Incorporation
Statement of capital on 2016-03-30
  • GBP 1

BOASSO GLOBAL LIMITED Charges

31 May 2016
Charge code 1009 0751 0001
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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