Company number 08591924
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 100
. The most likely internet sites of BOF IS&S LIMITED are www.bofiss.co.uk, and www.bof-is-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bof Is S Limited is a Private Limited Company.
The company registration number is 08591924. Bof Is S Limited has been working since 01 July 2013.
The present status of the company is Active. The registered address of Bof Is S Limited is 15 Alexandra Corniche Hythe Kent Ct21 5rw. . OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. WINTJES E/V NIESTEN, Theodorus Maria Antonius is a Director of the company. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director WINDJES E/V NIESTEN, Theodorus Maria Antonius has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015
Resigned Directors
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 01 July 2013
Persons With Significant Control
Ostrea Participations Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
BOF IS&S LIMITED Events
08 Dec 2016
Confirmation statement made on 12 October 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
28 May 2015
Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015
Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
...
... and 1 more events
08 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
02 Jul 2013
Appointment of Mr Theodorus Maria Antonius Wintjes E/V Niesten as a director
02 Jul 2013
Termination of appointment of Theodorus Windjes E/V Niesten as a director
02 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
01 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted