BOZEAT PALMER LIMITED
BERKSHIRE ASTONCAVE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5DJ

Company number 04965454
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of BOZEAT PALMER LIMITED are www.bozeatpalmer.co.uk, and www.bozeat-palmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Newbury Racecourse Rail Station is 0.6 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bozeat Palmer Limited is a Private Limited Company. The company registration number is 04965454. Bozeat Palmer Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Bozeat Palmer Limited is 1 Carnegie Road Newbury Berkshire Rg14 5dj. . JACKMAN, Kevin is a Secretary of the company. JACKMAN, Kevin is a Director of the company. JACKMAN, Susan is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BOZEAT, Miles Roland William has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
JACKMAN, Kevin
Appointed Date: 09 December 2003
Director
JACKMAN, Kevin
Appointed Date: 09 December 2003
65 years old
Director
JACKMAN, Susan
Appointed Date: 02 January 2010
67 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 December 2003
Appointed Date: 17 November 2003
Director
BOZEAT, Miles Roland William
Resigned: 31 December 2009
Appointed Date: 09 December 2003
75 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 December 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Kevin Jackman
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jackman
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOZEAT PALMER LIMITED Events

09 Dec 2016
Confirmation statement made on 17 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
...
... and 31 more events
17 Dec 2003
Nc inc already adjusted 09/12/03
17 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003
Company name changed astoncave LIMITED\certificate issued on 10/12/03
17 Nov 2003
Incorporation

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