Company number 07085532
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 1
. The most likely internet sites of BOAS-J.M. LTD are www.boasjm.co.uk, and www.boas-j-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Boas J M Ltd is a Private Limited Company.
The company registration number is 07085532. Boas J M Ltd has been working since 24 November 2009.
The present status of the company is Active. The registered address of Boas J M Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORNSTEDT, Jan is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 20 August 2012
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 December 2011
Appointed Date: 24 November 2009
Persons With Significant Control
Jan Bornstedt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
BOAS-J.M. LTD Events
09 Jan 2017
Confirmation statement made on 24 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 11 more events
30 Sep 2011
Accounts for a dormant company made up to 31 December 2010
08 Dec 2010
Annual return made up to 24 November 2010 with full list of shareholders
09 Jun 2010
Total exemption small company accounts made up to 31 December 2009
25 Nov 2009
Current accounting period shortened from 30 November 2010 to 31 December 2009
24 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted