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 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
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 |
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 |