BOS DESIGN LIMITED - GATESHEAD


Company Profile Company Filings

Overview

BOS DESIGN LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Dissolved - no longer trading.
BOS DESIGN LIMITED was incorporated 29 years ago on 07/07/1994 and has the registered number: 02946285. The accounts status is TOTAL EXEMPTION FULL.

BOS DESIGN LIMITED - GATESHEAD

This company is listed in the following categories:
73110 - Advertising agencies
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

E WALLIS C12 MARQUIS COURT
GATESHEAD
TYNE AND WEAR
NE11 0RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN PATRICK MOLLOY May 1958 British Director 2015-11-03 CURRENT
MR COLIN BROADLEY MECHAN Sep 1958 British Director 1995-10-07 CURRENT
MS ALLISON JANE MCSPARRON-EDWARDS Feb 1955 British Director 2013-06-20 CURRENT
MR ALEXANDER GUY DOUGLASS Oct 1963 British Secretary 2008-07-07 UNTIL 2015-10-26 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-07-07 UNTIL 1994-09-07 RESIGNED
CONSULTRIX LIMITED Corporate Director 2008-09-01 UNTIL 2013-06-20 RESIGNED
PHILIP THOMAS SKINNER British Secretary 1994-09-09 UNTIL 2008-07-07 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-07-07 UNTIL 1994-09-07 RESIGNED
PHILIP THOMAS SKINNER British Director 1994-09-09 UNTIL 2008-07-07 RESIGNED
MR ALEXANDER GUY DOUGLASS Oct 1963 British Director 2000-05-19 UNTIL 2015-10-26 RESIGNED
SHARON NORTH Mar 1962 British Director 1994-10-05 UNTIL 1997-10-01 RESIGNED
MS JOANNE HANDFORD Jun 1970 British Director 2011-07-01 UNTIL 2014-06-20 RESIGNED
MRS CAROLINE HAGEN Sep 1961 British Director 2014-03-03 UNTIL 2015-02-20 RESIGNED
CAROLINE KNOWLES Sep 1962 British Director 1994-10-05 UNTIL 2001-04-20 RESIGNED
MS ALANNAH DALY Aug 1985 British Director 2013-11-29 UNTIL 2018-05-01 RESIGNED
MR NICHOLAS JOSEPH BURROWS Nov 1973 British Director 2017-06-23 UNTIL 2017-11-30 RESIGNED
SAM BLASS May 1966 British Director 1994-10-05 UNTIL 1997-10-01 RESIGNED
ROBIN STUART BENNION May 1947 British Director 1994-09-09 UNTIL 1999-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Allison Jane Mcsparron-Edwards 2016-04-06 2/1955 Stonehouse   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sean Patrick Molloy 2016-04-06 5/1958 Stonehouse   Gloucestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BOS Design Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £57,816 Cash £-2,194 equity
BOS Design Limited - Limited company - abbreviated - 11.9 2016-09-22 31-12-2015 £42,713 Cash £49,339 equity
BOS Design Limited - Limited company - abbreviated - 11.6 2015-04-03 31-12-2014 £34,206 Cash £221,363 equity