Bosci Limited

Company Name	Bosci Limited
Company Status	Dissolved
Company Number	08004517
Category	Private Limited Company
Incorporation Date	23 March 2012(12 years, 1 month ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Names	CNX Limited and Bosky Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Glynn Abbott
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2013(1 year, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Stre Stockport Cheshire SK4 2HD

Director Name	Mr Ross Smith
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2017(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Andrew Simon Woolley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2017(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 December 2019)
Role	Construction Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Nigel David Bennett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Andrew Samuel Baxter
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Andrew Roger Chicken
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sheep Hey Leaches Road Shuttleworth Lancashire BL0 0ND

Director Name	Mr David John Berry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Stuart Craig Bradley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Nigel David Bennett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,008
Cash	£5,344
Current Liabilities	£10,409

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
28 February 2017	Termination of appointment of Nigel David Bennett as a director on 2 February 2017 (1 page)
22 February 2017	Termination of appointment of Andrew Samuel Baxter as a director on 2 February 2017 (1 page)
22 February 2017	Appointment of Mr Ross Smith as a director on 2 February 2017 (2 pages)
22 February 2017	Appointment of Mr Andrew Simon Woolley as a director on 2 February 2017 (2 pages)
22 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 40 (3 pages)
22 February 2017	Appointment of Mr Stuart Craig Bradley as a director on 2 February 2017 (2 pages)
28 October 2016	Termination of appointment of David John Berry as a director on 28 October 2016 (1 page)
29 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 June 2014	Termination of appointment of Andrew Chicken as a director (2 pages)
10 June 2014	Termination of appointment of Andrew Chicken as a director (1 page)
17 April 2014	Appointment of Mr Andrew Roger Chicken as a director (2 pages)
17 April 2014	Appointment of Mr David John Berry as a director (2 pages)
15 April 2014	Change of name notice (1 page)
15 April 2014	Company name changed bosky LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-04-02 (2 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
19 August 2013	Change of name notice (1 page)
19 August 2013	Company name changed cnx LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-14 (2 pages)
14 August 2013	Appointment of Mr Paul Glynn Abbott as a director (2 pages)
15 July 2013	Appointment of Mr Andrew Samuel Baxter as a director (2 pages)
12 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
23 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bosci Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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