BOS. UK LIMITED
WATFORD BOS DOT COM LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 04062239
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 20,000 . The most likely internet sites of BOS. UK LIMITED are www.bosuk.co.uk, and www.bos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bos Uk Limited is a Private Limited Company. The company registration number is 04062239. Bos Uk Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Bos Uk Limited is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . GOODMAN, Andrew Graham is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary ROBACK, Barry Peter has been resigned. Director FLOOD, Richard Andrew has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director ROBACK, Barry Peter has been resigned. Director STANTON, Victor Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOODMAN, Andrew Graham
Appointed Date: 07 December 2009
63 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 02 October 2000
Appointed Date: 30 August 2000
Secretary
ROBACK, Barry Peter
Resigned: 07 December 2009
Appointed Date: 02 October 2000
Director
FLOOD, Richard Andrew
Resigned: 14 March 2011
Appointed Date: 07 December 2009
66 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 02 October 2000
Appointed Date: 30 August 2000
Director
ROBACK, Barry Peter
Resigned: 07 December 2009
Appointed Date: 02 October 2000
73 years old
Director
STANTON, Victor Raymond
Resigned: 07 December 2009
Appointed Date: 02 October 2000
73 years old

Persons With Significant Control

Mr Andrew Graham Goodman
Notified on: 30 August 2016
63 years old
Nature of control: Has significant influence or control

BOS. UK LIMITED Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 20,000
07 May 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 20,000
...
... and 46 more events
22 Nov 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/10/00
27 Sep 2000
Company name changed bos dot com LIMITED\certificate issued on 28/09/00
30 Aug 2000
Incorporation

BOS. UK LIMITED Charges

4 January 2002
Fixed and floating charge
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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