BOSWORTH RUN-OFF LIMITED - GUILDFORD


Overview

BOSWORTH RUN-OFF LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOSWORTH RUN-OFF LIMITED was incorporated 15 years ago on 26/08/2008 and has the registered number: 06681230. The accounts status is FULL.

BOSWORTH RUN-OFF LIMITED - GUILDFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

3 GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8XG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHN TURNER Mar 1967 British Director 2008-08-26 CURRENT
MR CLIVE PAUL THOMAS Aug 1962 British Director 2010-05-18 CURRENT
RUTH MCDIARMID Dec 1978 Scottish Director 2014-09-09 CURRENT
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Secretary 2008-08-26 CURRENT
MR THEO JAMES RICKUS WILKES Jan 1975 British Director 2012-09-14 UNTIL 2014-06-16 RESIGNED
MR GARETH HOWARD JOHN NOKES Aug 1974 English Director 2008-08-26 UNTIL 2012-04-30 RESIGNED
MR THOMAS JAMES NICHOLS Jun 1977 British Director 2010-05-17 UNTIL 2011-04-27 RESIGNED
MR ALBERT MAASS Jan 1958 British Director 2010-06-21 UNTIL 2012-01-31 RESIGNED
MR ROBERT JAMES HILLHOUSE Mar 1954 British Director 2008-08-26 UNTIL 2008-08-26 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Director 2008-08-26 UNTIL 2008-08-26 RESIGNED
MR LUDOVIC DE BELLEVAL Aug 1970 French Director 2012-04-30 UNTIL 2015-09-08 RESIGNED
STEPHEN DAVID ALDOUS Oct 1965 British Director 2008-08-26 UNTIL 2008-11-06 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-08-26 UNTIL 2008-08-26 RESIGNED
BRIAN JOHN WALKER Dec 1966 British Director 2011-07-12 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enstar Group Limited 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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