BOS LOGISTICA LIMITED - MIDDLEWICH
| Company Profile | Company Filings |
Overview
BOS LOGISTICA LIMITED is a Private Limited Company from MIDDLEWICH ENGLAND and has the status: Active.
BOS LOGISTICA LIMITED was incorporated 6 years ago on 07/09/2017 and has the registered number: 10950580. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOS LOGISTICA LIMITED was incorporated 6 years ago on 07/09/2017 and has the registered number: 10950580. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOS LOGISTICA LIMITED - MIDDLEWICH
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52290 - Other transportation support activities
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
VITA NOVA CENTRE
MIDDLEWICH
CHESHIRE
CW10 0GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEIGHTLIFTER HAULAGE & LOGISTICS LIMITED (until 16/08/2021)
WEIGHTLIFTER HAULAGE & LOGISTICS LIMITED (until 16/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TRACEY WARING | Jun 1972 | British | Director | 2021-03-01 | CURRENT |
| ANDREW JONATHAN HODGSON | British | Director | 2017-09-07 | CURRENT | |
| MR GRAHAM DAVID LACKEY | Sep 1967 | British | Director | 2017-09-07 | CURRENT |
| MR ROBBIE ANDREW MCNINCH | Feb 1975 | British | Director | 2017-09-07 | CURRENT |
| MS TRACEY WARING | Secretary | 2021-03-01 | CURRENT | ||
| MR PETER NICHOLAS DURANTI | Feb 1964 | British | Director | 2021-03-01 UNTIL 2021-10-29 | RESIGNED |
| MR WILLIAM RODERICK CARMAN | Mar 1957 | British | Director | 2017-09-07 UNTIL 2021-03-01 | RESIGNED |
| MR ANDREW JONATHAN HODGSON | Secretary | 2017-09-07 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brit European Transport (Holdings) Limited | 2017-09-07 | Middlewich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOS_LOGISTICA_LIMITED - Accounts | 2023-06-23 | 31-12-2022 | £6,394 Cash £238,586 equity |
| BOS_LOGISTICA_LIMITED - Accounts | 2022-09-07 | 31-12-2021 | £134,611 Cash £35,408 equity |