Company number 02855335
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address MELITA HOUSE, BRIDGE ROAD, CHERTSEY, ENGLAND, KT16 8LA
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr Neil Anthony Roberts on 26 January 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of BOSHIRE LIMITED are www.boshire.co.uk, and www.boshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Feltham Rail Station is 5.3 miles; to Sunningdale Rail Station is 6.1 miles; to Fulwell Rail Station is 6.8 miles; to Slough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boshire Limited is a Private Limited Company.
The company registration number is 02855335. Boshire Limited has been working since 21 September 1993.
The present status of the company is Active. The registered address of Boshire Limited is Melita House Bridge Road Chertsey England Kt16 8la. . PIERCE, Richard Thomas Henry is a Director of the company. ROBERTS, Neil Anthony is a Director of the company. SPRING, Timothy Rodney is a Director of the company. Secretary BARRATT, Simon James Knevett has been resigned. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUDD, Gerald Lance has been resigned. Director FOULKS, Geoffrey Stephen has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1993
Appointed Date: 21 September 1993
Director
BUDD, Gerald Lance
Resigned: 31 January 2002
Appointed Date: 21 September 1993
68 years old
Persons With Significant Control
Mr Jeremiah Jude Silkowski
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOSHIRE LIMITED Events
26 Jan 2017
Director's details changed for Mr Neil Anthony Roberts on 26 January 2017
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Registered office address changed from Melita House, 124 Bridge Road Chertsey Surrey KT16 8LH to Melita House Bridge Road Chertsey KT16 8LA on 21 September 2016
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 78 more events
02 Aug 1994
Full accounts made up to 31 March 1994
20 Jun 1994
Registered office changed on 20/06/94 from: 84 st katharine's way london E1 9YS
01 Oct 1993
Accounting reference date notified as 31/03
21 Sep 1993
Incorporation
13 September 2013
Charge code 0285 5335 0005
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Gcp Asset Finance 1 Limited
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0285 5335 0004
Delivered: 12 June 2013
Status: Satisfied
on 17 September 2013
Persons entitled: Sqn Servicer (UK) Limited
Description: Notification of addition to or amendment of charge…
31 December 2010
Security assignment
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Sqn Special Opportunity Fund Ii, Llc
Description: All of the company's right title and interest to and in the…
13 December 2010
Security assignment
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Sqn Special Opportunity Fund, Llc
Description: Right title and interest to and in the relevant interest…
29 April 2010
Security assignment
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Summit Asset Management Limited (As Security Trustee)
Description: All of the right, title and interest to and in the relevant…