BOS MISTRAL LIMITED - LONDON


Company Profile Company Filings

Overview

BOS MISTRAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOS MISTRAL LIMITED was incorporated 14 years ago on 09/04/2008 and has the registered number: 06560224. The accounts status is FULL and accounts are next due on 30/09/2022.

BOS MISTRAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2771 LIMITED (until 23/05/2008)

Confirmation Statements

Last Statement Next Statement Due
09/04/2021 23/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ST JOHN DALY Feb 1985 British Director 2019-12-10 CURRENT
MR NEIL SCOTT BURNETT Mar 1969 British Director 2019-12-10 CURRENT
MR DAVID DERMOT HENNESSEY Secretary 2016-08-11 CURRENT
MR TIM REVELL PORTER Jun 1965 British Director 2013-07-01 UNTIL 2018-10-19 RESIGNED
MRS CAROL ANN PARKES Jan 1966 British Director 2011-04-08 UNTIL 2019-12-10 RESIGNED
ROBERT LEWIS Feb 1972 British Director 2009-07-20 UNTIL 2011-01-31 RESIGNED
MR ANDREW JOHN HARTLEY Mar 1969 British Director 2016-08-11 UNTIL 2019-06-30 RESIGNED
MR GEORGE ALEXANDER GRANT Jul 1961 British Director 2008-05-20 UNTIL 2009-04-30 RESIGNED
MR RICK FRANCIS Feb 1961 British Director 2011-04-08 UNTIL 2013-06-14 RESIGNED
MR SIMON CHRISTOPHER COTTON May 1963 English Director 2008-05-20 UNTIL 2011-04-08 RESIGNED
MR STUART JAMES CAMPBELL Feb 1979 British Director 2014-12-19 UNTIL 2015-09-30 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2008-05-20 UNTIL 2009-06-30 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Director 2008-04-09 UNTIL 2008-05-20 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Director 2008-04-09 UNTIL 2008-05-20 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2008-05-20 UNTIL 2016-08-11 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Secretary 2008-04-09 UNTIL 2008-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uberior Investments Limited 2018-10-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bank Of Scotland Plc 2016-04-06 - 2018-10-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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