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- BOSEMAN504 LTD
BOSEMAN504 LTD
In Liquidation
General Information
NAME
BOSEMAN504 LTD
COMPANY NUMBER
06524753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
05/03/2008
(16 years and 9 months old)
WEBSITE
www.barnackstorageandlogistics.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2021
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
14/01/2020
30/12/2021
REL STORAGE + LOGISTICS LTD
View all previous names
Previous Names
14/01/2020 30/12/2021 REL STORAGE + LOGISTICS LTD
05/03/2008 14/01/2020 BARNACK STORAGE AND LOGISTICS LIMITED
LONDON
E1W 1YW
Telephone: 01733362777
TPS: No
Quadrant House
4 Thomas More Street
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
REL STORAGE + LOGISTICS LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/01/2022 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 28/06/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BOSEMAN504 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSEMAN504 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSEMAN504 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/07/2019 - Present (5 years and 5 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 9 |
View Report |
CORPORATE APPOINTMENTS LIMITED 05/03/2008 - 05/03/2008 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 05/03/2008 - 05/03/2008 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
05/03/2008 - Present (16 years and 9 months) Born in Aug 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 14 Past: 11 |
View Report |
Director: 05/03/2008 - 01/11/2015 (7 years and 7 months) Secretary: 05/03/2008 - 01/11/2015 (7 years and 7 months) Born in Oct 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REL HOLDINGS LTD | Active - Accounts Filed | View Report |
REL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BOARHUNT VEHICLE SERVICES LIMITED | Active - Accounts Filed | View Report |
BOARHUNT GROUP LIMITED | In Liquidation | View Report |
BOARHUNT LIMITED | Company is dissolved | View Report |
REL 4 LTD | Non-Trading | View Report |
REL DAVIAN LTD | Active - Accounts Filed | View Report |
DAVIAN COACHES LIMITED | Company is dissolved | View Report |
DAVIAN ENGINEERING LIMITED | Company is dissolved | View Report |
REL HAULAGE LTD | Active - Accounts Filed | View Report |
REL STORAGE + LOGISTICS LTD | In Liquidation | View Report |
ROADWAYS EXPRESS LTD | In Liquidation | View Report |
ROADWAYS EXPRESS LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/01/2022 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 28/06/2020 | Event: New Accounts filed |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 12/03/2020 | Event: Change in Reg. Office |
Date: 13/01/2020 | Event: New Board Member Stephen Knight (926591292) Appointed |
Date: 01/08/2019 | Event: Helen Margaret Facer (920301964) has left the board |
Date: 01/08/2019 | Event: Stephen Edward Knight (906303572) has left the board |
Date: 31/07/2019 | Event: Robert Peter Turnbull Facer (900781906) has left the board |
Date: 31/07/2019 | Event: New Board Member Adam Lewis (912035475) Appointed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 05/09/2017 | Event: New Accounts filed |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 30/11/2015 | Event: Trevor John Sharpe (900781907) has left the board |
Date: 30/11/2015 | Event: New Company Secretary Helen Margaret Facer (920301964) Appointed |
Date: 20/11/2015 | Event: New Board Member Stephen Edward Knight (906303572) Appointed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 25/03/2015 | Event: New Annual Return filed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 26/03/2014 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Annual Return filed |
Date: 21/03/2013 | Event: New Accounts filed |
Date: 21/03/2013 | Event: Change in Reg. Office |
Date: 18/09/2012 | Event: Change in Reg. Office |
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