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 17 years ago on 09/07/2004 and has the registered number: 05175069. The accounts status is FULL and accounts are next due on 30/09/2022.

BOSSAF RAIL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

25 GRESHAM STREET
LONDON
EC2V 7HN

This Company Originates in : United Kingdom
Previous trading names include:
NOTEFOOD LIMITED (until 16/09/2004)

Confirmation Statements

Last Statement Next Statement Due
20/06/2021 04/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROBERT TURNER Oct 1964 British Director 2015-09-23 CURRENT
MS LAURA FRANCES DOREY Aug 1978 British Director 2022-01-13 CURRENT
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2010-07-08 CURRENT
ALYSON ELIZABETH MULHOLLAND Secretary 2017-11-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-09 UNTIL 2004-09-02 RESIGNED
NEIL IVOR BENNETT Jul 1963 British Director 2006-04-28 UNTIL 2006-12-06 RESIGNED
MR NEIL JULIAN BLAKE Nov 1967 British Director 2013-05-29 UNTIL 2015-09-21 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2010-07-08 UNTIL 2012-04-03 RESIGNED
MR GERARD ASHLEY FOX Jun 1963 British Director 2013-05-29 UNTIL 2018-07-02 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
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
STEPHEN JOHN PETERS Aug 1953 British Director 2004-09-02 UNTIL 2006-12-06 RESIGNED
DAVID LAWRENCE SHINDLER Oct 1958 British Director 2008-01-22 UNTIL 2010-07-09 RESIGNED
KENTON WALSH Apr 1965 British Director 2008-01-22 UNTIL 2008-06-30 RESIGNED
MATTHEW SEBASTIAN LODGE Sep 1960 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
EDWARD WILSON Dec 1965 British Director 2006-04-28 UNTIL 2008-01-22 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2007-06-06 UNTIL 2013-09-03 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-09-03 UNTIL 2017-11-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 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

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