BOSE LIMITED
BOSE HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM ME4 4QZ- Active
- Private Limited Company
- Company No. 01187672
- Last Updated: 01 Mar 2024
Company Profile
BOSE LIMITED was incorporated on Thursday, October 17, 1974 as a Private Limited Company with registered address in CHATHAM. BOSE LIMITED has the status: Active and it's listed in the following category: Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played. This Private Limited Company has been operating for 50 years 4 months and 5 days.
| Name | BOSE LIMITED |
|---|---|
| Company number | 01187672 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOSE HOUSE QUAYSIDE CHATHAM MARITIME CHATHAM ME4 4QZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| David Thomas Nationality: American |
Dates: Wednesday, September 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ursula Bose Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Robert Maresca Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Herbert Batchelder Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOSE LIMITED | 17 Oct 1974 |