BOSSE COMPUTERS LIMITED
MANCHESTER 31 COMPUTERS LTD.

Hellopages » Greater Manchester » Trafford » M17 1AN
Company number 03499752
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address WHARFSIDE WAY, TRAFFORD PARK, MANCHESTER, M17 1AN
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 26 July 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of BOSSE COMPUTERS LIMITED are www.bossecomputers.co.uk, and www.bosse-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Bosse Computers Limited is a Private Limited Company. The company registration number is 03499752. Bosse Computers Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Bosse Computers Limited is Wharfside Way Trafford Park Manchester M17 1an. . TSAI, Hui-Yu is a Secretary of the company. TSAI, Hui-Yu Christina is a Director of the company. TSAI HUNG, Pi-Lien is a Director of the company. Secretary HSU, Alice Chia Ling has been resigned. Secretary TSAI, Hui Chen Tina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
TSAI, Hui-Yu
Appointed Date: 30 November 2001
Director
TSAI, Hui-Yu Christina
Appointed Date: 14 December 2007
54 years old
Director
TSAI HUNG, Pi-Lien
Appointed Date: 27 January 1998
78 years old

Resigned Directors

Secretary
HSU, Alice Chia Ling
Resigned: 10 November 1999
Appointed Date: 27 January 1998
Secretary
TSAI, Hui Chen Tina
Resigned: 30 November 2001
Appointed Date: 10 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998

Persons With Significant Control

Miss Hui-Yu Christina Tsai
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BOSSE COMPUTERS LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 26 July 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
20 Dec 2015
Total exemption small company accounts made up to 26 July 2015
28 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 49 more events
23 Mar 1998
Secretary resigned
23 Mar 1998
Director resigned
23 Mar 1998
New secretary appointed
23 Mar 1998
New director appointed
27 Jan 1998
Incorporation

BOSSE COMPUTERS LIMITED Charges

13 March 1998
Rent deposit deed
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Willan Investments Limited
Description: The company's interest in the interest-earning deposit…

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