BOSSAF RAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOSSAF RAIL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOSSAF RAIL LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05175069. The accounts status is FULL and accounts are next due on 30/09/2024.
BOSSAF RAIL LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05175069. The accounts status is FULL and accounts are next due on 30/09/2024.
BOSSAF RAIL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
This Company Originates in : United Kingdom
Previous trading names include:
NOTEFOOD LIMITED (until 16/09/2004)
NOTEFOOD LIMITED (until 16/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN GRAHAM DOWSETT | Jul 1964 | British | Director | 2010-07-08 | CURRENT |
MR JOHN ROBERT TURNER | Oct 1964 | British | Director | 2015-09-23 | CURRENT |
ALYSON ELIZABETH MULHOLLAND | Secretary | 2017-11-07 | CURRENT | ||
MS LAURA FRANCES DOREY | Aug 1978 | British | Director | 2022-01-13 | CURRENT |
MR PAUL GITTINS | Dec 1955 | British | Secretary | 2007-06-06 UNTIL 2013-09-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-09 UNTIL 2004-09-02 | RESIGNED | ||
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2013-09-03 UNTIL 2017-11-07 | RESIGNED | ||
EDWARD WILSON | Dec 1965 | British | Director | 2006-04-28 UNTIL 2008-01-22 | RESIGNED |
MATTHEW SEBASTIAN LODGE | British | Secretary | 2004-09-02 UNTIL 2007-06-06 | RESIGNED | |
MR SIMON CHRISTOPHER GLEDHILL | Dec 1965 | British | Director | 2010-07-08 UNTIL 2013-05-29 | RESIGNED |
KENTON WALSH | Apr 1965 | British | Director | 2008-01-22 UNTIL 2008-06-30 | RESIGNED |
DAVID LAWRENCE SHINDLER | Oct 1958 | British | Director | 2008-01-22 UNTIL 2010-07-09 | RESIGNED |
STEPHEN JOHN PETERS | Aug 1953 | British | Director | 2004-09-02 UNTIL 2006-12-06 | RESIGNED |
AUDREY ANN KELLY | Sep 1969 | British | Director | 2006-12-06 UNTIL 2008-05-31 | RESIGNED |
STEPHEN JOHN PETERS | Aug 1953 | British | Director | 2008-01-22 UNTIL 2008-07-22 | RESIGNED |
TIMOTHY SEBASTIAN DURHAM | Nov 1962 | British | Director | 2010-07-08 UNTIL 2012-10-15 | RESIGNED |
MR ROBIN ALEXANDER ISAACS | Jan 1955 | British | Director | 2012-07-24 UNTIL 2012-12-13 | RESIGNED |
MR GERARD ASHLEY FOX | Jun 1963 | British | Director | 2013-05-29 UNTIL 2018-07-02 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2010-07-08 UNTIL 2012-04-03 | RESIGNED |
MR NEIL JULIAN BLAKE | Nov 1967 | British | Director | 2013-05-29 UNTIL 2015-09-21 | RESIGNED |
NEIL IVOR BENNETT | Jul 1963 | British | Director | 2006-04-28 UNTIL 2006-12-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-09 UNTIL 2004-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Structured Asset Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |