BOZON HASTINGS LTD
MELTON MOWBRAY UNITED AQUACULTURE TECHNOLOGIES LTD

Hellopages » Leicestershire » Melton » LE13 1QF

Company number 05317378
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address COUNTY CHAMBERS, KINGS ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1QF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOZON HASTINGS LTD are www.bozonhastings.co.uk, and www.bozon-hastings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Oakham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bozon Hastings Ltd is a Private Limited Company. The company registration number is 05317378. Bozon Hastings Ltd has been working since 20 December 2004. The present status of the company is Active. The registered address of Bozon Hastings Ltd is County Chambers Kings Road Melton Mowbray Leicestershire Le13 1qf. . SHOULER, Simon Frederic, Revd is a Secretary of the company. CHATFEILD-ROBERTS, Doone Mary is a Director of the company. SHOULER, Simon Frederic, Revd is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DON, Johannes Gerardus has been resigned. Director DWYER, Daniel James has been resigned. Director TRUSCOTT, John Whitford Henson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHOULER, Simon Frederic, Revd
Appointed Date: 20 December 2004
Director
CHATFEILD-ROBERTS, Doone Mary
Appointed Date: 05 November 2015
64 years old
Director
SHOULER, Simon Frederic, Revd
Appointed Date: 20 December 2004
71 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
DON, Johannes Gerardus
Resigned: 18 January 2007
Appointed Date: 20 January 2005
84 years old
Director
DWYER, Daniel James
Resigned: 20 December 2004
Appointed Date: 20 December 2004
50 years old
Director
TRUSCOTT, John Whitford Henson
Resigned: 14 January 2013
Appointed Date: 20 December 2004
87 years old

Persons With Significant Control

Mrs Doone Mary Chatfeild-Roberts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOZON HASTINGS LTD Events

20 Feb 2017
Micro company accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
02 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,000
...
... and 32 more events
10 Jan 2005
Director resigned
10 Jan 2005
New director appointed
10 Jan 2005
New secretary appointed;new director appointed
10 Jan 2005
Registered office changed on 10/01/05 from: 312B high street orpington kent BR6 0NG
20 Dec 2004
Incorporation

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