Company number 08273921
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address UNIT 330 FOUR OAKS ROAD, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 8AP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Robert Scott Theckston as a director on 10 May 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of BOSAL AUTOMOTIVE AND INDUSTRIAL COMPONENTS LIMITED are www.bosalautomotiveandindustrialcomponents.co.uk, and www.bosal-automotive-and-industrial-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Bosal Automotive and Industrial Components Limited is a Private Limited Company.
The company registration number is 08273921. Bosal Automotive and Industrial Components Limited has been working since 30 October 2012.
The present status of the company is Active. The registered address of Bosal Automotive and Industrial Components Limited is Unit 330 Four Oaks Road Walton Summit Centre Bamber Bridge Preston Lancashire Pr5 8ap. . BOSAL INTERNATIONAL MANAGEMENT N.V. is a Secretary of the company. BOSAL INTERNATIONAL MANAGEMENT N.V. is a Director of the company. Director THECKSTON, Robert Scott has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Bosal Nederland Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOSAL AUTOMOTIVE AND INDUSTRIAL COMPONENTS LIMITED Events
10 May 2017
Termination of appointment of Robert Scott Theckston as a director on 10 May 2017
04 Apr 2017
Accounts for a small company made up to 31 December 2015
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
15 Jul 2015
Full accounts made up to 31 December 2014
...
... and 6 more events
03 Dec 2013
Director's details changed for Mr Robert Scott Theckston on 30 October 2013
29 Oct 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
04 Apr 2013
Company name changed bosal preston LIMITED\certificate issued on 04/04/13
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RES15 ‐
Change company name resolution on 2013-03-28
04 Apr 2013
Change of name notice
30 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted