BOSCASTLE LOCOMOTIVE LIMITED - DERBY


Company Profile Company Filings

Overview

BOSCASTLE LOCOMOTIVE LIMITED is a Private Limited Company from DERBY and has the status: Active.
BOSCASTLE LOCOMOTIVE LIMITED was incorporated 18 years ago on 23/08/2005 and has the registered number: 05543188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOSCASTLE LOCOMOTIVE LIMITED - DERBY

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

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

OAKHURST HOUSE
DERBY
DERBYSHIRE
DE22 3FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN VINCENT WOODWARD Jan 1945 British Director 2005-10-21 CURRENT
JAMES GORDON TAWSE British Director 2005-10-21 CURRENT
DR JONATHAN PETER STURGESS May 1959 British Director 2019-11-27 CURRENT
MICHAEL JOHN PLAYLE Nov 1946 British Director 2013-04-20 CURRENT
MR PHILIP HERRICK Mar 1950 British Director 2020-01-10 CURRENT
MR PETER NIGEL GREENWOOD May 1947 British Director 2005-10-21 CURRENT
RODNEY BILLSON Sep 1948 British Director 2005-11-26 CURRENT
JAMES GORDON TAWSE British Secretary 2005-10-21 UNTIL 2015-03-31 RESIGNED
BRIAN WELLSTED Oct 1934 British Director 2005-11-26 UNTIL 2014-06-07 RESIGNED
MR DAVID ALEXANDER WATSON Sep 1934 British Director 2005-11-26 UNTIL 2007-03-10 RESIGNED
ALAN SHAW Jan 1949 British Director 2005-11-26 UNTIL 2014-06-07 RESIGNED
ANDREW JAMES MORGAN Nov 1964 British Director 2005-11-26 UNTIL 2008-08-09 RESIGNED
GRAHAM EDWARD MCMILLAN COX Oct 1950 British Director 2005-11-26 UNTIL 2022-05-10 RESIGNED
MR STEPHEN FRANCIS MARSHALL Sep 1951 British Director 2005-08-23 UNTIL 2005-10-21 RESIGNED
MR CHRISTOPHER ALWYN HALLAM Dec 1947 British Secretary 2005-08-23 UNTIL 2005-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy John Hosking 2016-04-06 7/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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