Company number 02887960
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address OLDING ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3TA
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of BOSTA (UK) LIMITED are www.bostauk.co.uk, and www.bosta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Thurston Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosta Uk Limited is a Private Limited Company.
The company registration number is 02887960. Bosta Uk Limited has been working since 14 January 1994.
The present status of the company is Active. The registered address of Bosta Uk Limited is Olding Road Bury St Edmunds Suffolk Ip33 3ta. . BOS, Conrad Dirk Floris is a Secretary of the company. BOS, Conrad Dirk Floris is a Director of the company. VERBURG, Bernardus David Jacobus is a Director of the company. Director DE VRIES, Louis has been resigned. Director HAGEN, Jean-Marc has been resigned. Director JAMIN, Gustaaf Adolf has been resigned. Director KROEZE, Johannus Bernardus has been resigned. Director VAN DAALWYK, Antonius Andreas Gerardus has been resigned. Director VAN DE SANDEN, Johannes Henricus Petrus Louis has been resigned. Director VAN ZANTEN, Abraham Eelke has been resigned. Director WILLEMS, Nicolaas Johannes Christiaan Hendrikus has been resigned. Director WOUTERSE, Alexander Jan has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".
Current Directors
Resigned Directors
Director
DE VRIES, Louis
Resigned: 18 April 2005
Appointed Date: 21 January 2000
74 years old
Director
HAGEN, Jean-Marc
Resigned: 01 June 2013
Appointed Date: 01 May 2012
55 years old
BOSTA (UK) LIMITED Events
18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Apr 2016
Satisfaction of charge 1 in full
17 Feb 2016
Appointment of Mr Bernardus David Jacobus Verburg as a director on 15 February 2016
16 Feb 2016
Termination of appointment of Alexander Jan Wouterse as a director on 15 February 2016
...
... and 78 more events
24 Aug 1994
Accounting reference date notified as 31/12
13 Apr 1994
Company name changed bosta holland LIMITED\certificate issued on 14/04/94
14 Jan 1994
Incorporation
28 January 2016
Charge code 0288 7960 0004
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, Amsterdam Branch
Description: Contains fixed charge…
25 January 2016
Charge code 0288 7960 0003
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag,Amsterdam Branch
Description: Contains fixed charge.
11 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Deutsche Bank Nederland N.V.
Description: Fixed and floating charge over the undertaking and all…
17 May 2011
Debenture
Delivered: 20 May 2011
Status: Satisfied
on 18 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…