BOZENA ALLEN LIMITED
BARNETBY

Hellopages » Lincolnshire » West Lindsey » DN38 6EY

Company number 04427624
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address DOMMA SOMERBY GREEN, SOMERBY, BARNETBY, NORTH LINCOLNSHIRE, DN38 6EY
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOZENA ALLEN LIMITED are www.bozenaallen.co.uk, and www.bozena-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Ulceby Rail Station is 6.5 miles; to Habrough Rail Station is 6.8 miles; to Goxhill Rail Station is 9.4 miles; to Barton-on-Humber Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bozena Allen Limited is a Private Limited Company. The company registration number is 04427624. Bozena Allen Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Bozena Allen Limited is Domma Somerby Green Somerby Barnetby North Lincolnshire Dn38 6ey. . ALLEN, Michael Frederick is a Secretary of the company. ALLEN, Bozena Ludmila Katarzyna is a Director of the company. ALLEN, Michael Frederick is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
ALLEN, Michael Frederick
Appointed Date: 09 May 2002

Director
ALLEN, Bozena Ludmila Katarzyna
Appointed Date: 09 May 2002
73 years old

Director
ALLEN, Michael Frederick
Appointed Date: 09 May 2002
91 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

Nominee Director
JPCORD LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

Persons With Significant Control

Michael Frederick Allen
Notified on: 29 September 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Bozena Ludmila Katarzyna Allen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOZENA ALLEN LIMITED Events

12 May 2017
Confirmation statement made on 30 April 2017 with updates
11 May 2017
Confirmation statement made on 30 June 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
16 May 2002
New secretary appointed;new director appointed
14 May 2002
Registered office changed on 14/05/02 from: suite 17 city business centre lower road london SE16 2XB
14 May 2002
Secretary resigned
14 May 2002
Director resigned
30 Apr 2002
Incorporation