| Company Name | Bosal Automotive And Industrial Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08273921 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 5 months ago) |
| Dissolution Date | 4 May 2022 (1 year, 11 months ago) |
| Previous Name | Bosal Preston Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Anthony David Lee |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2017(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 04 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House Irwell Street Manchester M3 5EN |
| Director Name | Bosal International Management N.V. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Correspondence Address | Dellestraat 20 3560 Lummen Lummen Belgium |
| Secretary Name | Bosal International Management N.V. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Correspondence Address | Dellestraat 20 3560 Lummen Lummen Belgium |
| Director Name | Mr Robert Scott Theckston |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 330 Four Oaks Road, Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AP |
Contact
| Website | bosal.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01772 771000 |
| Telephone region | Preston |
Location
| Registered Address | Riverside House Irwell Street Manchester M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bosal Nederland Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,243,017 |
| Gross Profit | £69,488 |
| Net Worth | -£1,924,569 |
| Cash | £4,533 |
| Current Liabilities | £2,186,588 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 July 2017 | Appointment of Anthony David Lee as a director on 29 June 2017 (3 pages) |
|---|---|
| 12 July 2017 | Resolutions
|
| 10 May 2017 | Termination of appointment of Robert Scott Theckston as a director on 10 May 2017 (1 page) |
| 4 April 2017 | Accounts for a small company made up to 31 December 2015 (13 pages) |
| 9 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 25 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 15 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 28 November 2014 | Director's details changed for Mr Robert Scott Theckston on 24 October 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 5 August 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 27 June 2014 | Auditor's resignation (1 page) |
| 3 December 2013 | Registered office address changed from 330 Walton Summit Road Bamber Bridge Preston PR5 8AP United Kingdom on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from 330 Walton Summit Road Bamber Bridge Preston PR5 8AP United Kingdom on 3 December 2013 (1 page) |
| 3 December 2013 | Director's details changed for Mr Robert Scott Theckston on 30 October 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 29 October 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 4 April 2013 | Company name changed bosal preston LIMITED\certificate issued on 04/04/13
|
| 4 April 2013 | Change of name notice (2 pages) |
| 30 October 2012 | Incorporation
|