BOGH LIMITED
ROSSETT BARLOWS OGH LIMITED RUFUS ESTATES (SEALAND) LIMITED

Hellopages » Wrexham » Wrexham » LL12 0AY

Company number 05801655
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address UNIT 3A, ROSSETT BUSINESS VILLAGE, ROSSETT, WREXHAM, UNITED KINGDOM, LL12 0AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 52,816 ; Registered office address changed from 1a Rossett Business Village Rossett Wrexham LL12 0AY to Unit 3a Rossett Business Village Rossett Wrexham LL12 0AY on 24 May 2016. The most likely internet sites of BOGH LIMITED are www.bogh.co.uk, and www.bogh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Chester Rail Station is 6 miles; to Bache Rail Station is 6.6 miles; to Shotton High Level Rail Station is 7.6 miles; to Ruabon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bogh Limited is a Private Limited Company. The company registration number is 05801655. Bogh Limited has been working since 02 May 2006. The present status of the company is Active. The registered address of Bogh Limited is Unit 3a Rossett Business Village Rossett Wrexham United Kingdom Ll12 0ay. . BARLOWS SECRETARIAL SERVICES LIMITED is a Secretary of the company. ROSCOE, Kenneth James is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BIRD, Andrew Charles has been resigned. Director FILDES, Richard has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


bogh Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARLOWS SECRETARIAL SERVICES LIMITED
Appointed Date: 15 May 2006

Director
ROSCOE, Kenneth James
Appointed Date: 01 September 2015
60 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 May 2006
Appointed Date: 02 May 2006

Director
BIRD, Andrew Charles
Resigned: 02 April 2010
Appointed Date: 15 May 2006
63 years old

Director
FILDES, Richard
Resigned: 01 September 2015
Appointed Date: 11 May 2006
80 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 May 2006
Appointed Date: 02 May 2006

BOGH LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 52,816

24 May 2016
Registered office address changed from 1a Rossett Business Village Rossett Wrexham LL12 0AY to Unit 3a Rossett Business Village Rossett Wrexham LL12 0AY on 24 May 2016
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
27 Nov 2015
Registration of charge 058016550003, created on 20 November 2015
...
... and 36 more events
15 May 2006
New secretary appointed
15 May 2006
Secretary resigned
12 May 2006
New director appointed
11 May 2006
Director resigned
02 May 2006
Incorporation

BOGH LIMITED Charges

20 November 2015
Charge code 0580 1655 0003
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Pennine Trading Limited
Description: 1) dee hill court lying to the south of boughton, chester…
1 September 2015
Charge code 0580 1655 0002
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Pennine Trading Limited
Description: Leasehold land k/a mere house, dee hills park, chester, CH3…
1 September 2015
Charge code 0580 1655 0001
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Pennine Trading Limited
Description: Leasehold property k/a old government house and registered…