Company number 04971401
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 13A MIDLAND ROAD, MIDLAND ROAD, OLNEY, ENGLAND, MK46 4BL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017; Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 13 Davy Road Runcorn Cheshhire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 11 December 2016. The most likely internet sites of BOGUE INVESTMENTS LIMITED are www.bogueinvestments.co.uk, and www.bogue-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Milton Keynes Central Rail Station is 9.2 miles; to Wellingborough Rail Station is 10 miles; to Lidlington Rail Station is 10.1 miles; to Ridgmont Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bogue Investments Limited is a Private Limited Company.
The company registration number is 04971401. Bogue Investments Limited has been working since 20 November 2003.
The present status of the company is Active. The registered address of Bogue Investments Limited is 13a Midland Road Midland Road Olney England Mk46 4bl. . GRIMES, Michael is a Secretary of the company. BOGUE, Brenda is a Director of the company. Secretary CAREY, Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAREY, Ann has been resigned. Director HOUGH, Janet has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
CAREY, Ann
Resigned: 12 September 2016
Appointed Date: 01 November 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2003
Appointed Date: 20 November 2003
Director
CAREY, Ann
Resigned: 12 September 2016
Appointed Date: 01 November 2004
58 years old
Director
HOUGH, Janet
Resigned: 12 September 2016
Appointed Date: 01 November 2004
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2003
Appointed Date: 20 November 2003
Persons With Significant Control
Ms Brenda Bogue
Notified on: 9 September 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOGUE INVESTMENTS LIMITED Events
30 Mar 2017
Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017
27 Dec 2016
Confirmation statement made on 20 November 2016 with updates
11 Dec 2016
Registered office address changed from 13 Davy Road Runcorn Cheshhire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 11 December 2016
07 Nov 2016
Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshhire WA7 1PZ on 7 November 2016
12 Sep 2016
Appointment of Mr Michael Grimes as a secretary on 12 September 2016
...
... and 32 more events
08 Dec 2004
New director appointed
05 Oct 2004
First Gazette notice for compulsory strike-off
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
20 Nov 2003
Incorporation