BOSWORTH GARAGE LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4AR

Company number 05622974
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 23-25 HOLLYBUSH HOUSE, BOND GATE, NUNEATON, WARWICKSHIRE, CV11 4AR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of BOSWORTH GARAGE LIMITED are www.bosworthgarage.co.uk, and www.bosworth-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosworth Garage Limited is a Private Limited Company. The company registration number is 05622974. Bosworth Garage Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Bosworth Garage Limited is 23 25 Hollybush House Bond Gate Nuneaton Warwickshire Cv11 4ar. . GOWER, Marlene is a Secretary of the company. GOWER, Leslie Alexander is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GOWER, Marlene
Appointed Date: 15 November 2005
Director
GOWER, Leslie Alexander
Appointed Date: 15 November 2005
77 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Nominee Director
APEX NOMINEES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr Leslie Alexander Gower
Notified on: 6 May 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BOSWORTH GARAGE LIMITED Events

16 Jan 2017
Confirmation statement made on 15 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 23 more events
28 Nov 2005
Accounting reference date extended from 30/11/06 to 31/12/06
28 Nov 2005
Director resigned
28 Nov 2005
Secretary resigned
24 Nov 2005
Registered office changed on 24/11/05 from: 46 syon lane isleworth middlesex TW7 5NQ
15 Nov 2005
Incorporation

BOSWORTH GARAGE LIMITED Charges

25 April 2014
Charge code 0562 2974 0002
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Coventry and Warwickshire Reinvestment Trust Limited
Description: Contains fixed charge…
21 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BOSWORTH FINANCE LIMITED BOSWORTH FUELS LIMITED BOSWORTH GARDENS MANAGEMENT COMPANY LIMITED BOSWORTH INDEPENDENT COLLEGE LIMITED BOSWORTH KLEIN PROPERTIES LIMITED BOSWORTH LEARNING & DEVELOPMENT LIMITED BOSWORTH LEASING LIMITED