BOSLAN LTD
NORTHAMPTON STRATFIELD PROPERTY SOLUTIONS LTD

Hellopages » Northamptonshire » South Northamptonshire » NN7 2NJ

Company number 09309729
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 14 STRATFORD ROAD, ROADE, NORTHAMPTON, ENGLAND, NN7 2NJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 ; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOSLAN LTD are www.boslan.co.uk, and www.boslan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Boslan Ltd is a Private Limited Company. The company registration number is 09309729. Boslan Ltd has been working since 13 November 2014. The present status of the company is Active. The registered address of Boslan Ltd is 14 Stratford Road Roade Northampton England Nn7 2nj. . DICKSON, Grainne Madeleine is a Director of the company. Secretary MCMAHON, Rory Brian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DICKSON, Grainne Madeleine
Appointed Date: 13 November 2014
58 years old

Resigned Directors

Secretary
MCMAHON, Rory Brian
Resigned: 31 December 2014
Appointed Date: 13 November 2014

Persons With Significant Control

Mrs Grainne Madeleine Dickson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOSLAN LTD Events

13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
08 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 0 more events
08 Dec 2015
Registered office address changed from 14 Stratford Road Roade Northampton Northamptonshire NN7 2NJ to 30C High Street Stony Stratford Milton Keynes MK11 1AF on 8 December 2015
08 Dec 2015
Termination of appointment of Rory Brian Mcmahon as a secretary on 31 December 2014
25 Nov 2014
Director's details changed for Mrs Grainne Madeleine Dickson on 13 November 2014
25 Nov 2014
Registered office address changed from 4 Stratford Road Stratford Road Roade Northampton Northampton NN7 2NJ England to 14 Stratford Road Roade Northampton Northamptonshire NN7 2NJ on 25 November 2014
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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