BOSWELL & CO. (STEELS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BOSWELL & CO. (STEELS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BOSWELL & CO. (STEELS) LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03961201. The accounts status is TOTAL EXEMPTION FULL.

BOSWELL & CO. (STEELS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2019 13/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN CHRISTOPHER JOHNSON Oct 1967 British Director 2002-10-04 CURRENT
ANDREW JOHN HADEN Mar 1966 British Director 2000-03-30 CURRENT
DARREN MARK JEAVONS May 1965 British Director 2000-03-30 CURRENT
ANDREW JOHN HADEN Mar 1966 British Secretary 2000-10-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-03-30 UNTIL 2000-03-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-30 UNTIL 2000-03-30 RESIGNED
MARTIN JOSEPH BARNSLEY Aug 1968 British Director 2000-03-30 UNTIL 2002-09-26 RESIGNED
DARREN MARK JEAVONS May 1965 British Secretary 2000-03-30 UNTIL 2000-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Mark Jeavons 2016-04-06 5/1965 Birmingham   Ownership of shares 25 to 50 percent
Mr Andrew John Haden 2016-04-06 3/1966 Birmingham   Ownership of shares 25 to 50 percent
Mr Ian Christopher Johnson 2016-04-06 10/1967 Birmingham   Ownership of shares 25 to 50 percent

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