BOS DESIGN LIMITED

E WALLIS C12 MARQUIS COURT, MARQUISWAY TVTE, GATESHEAD  NE11 0RG
  • Dissolved
  • Private Limited Company
  • Company No. 02946285
  • Last Updated: 28 Jun 2021
Company profile Ownership Accounts

Company Profile

BOS DESIGN LIMITED was incorporated on Thursday, July 7, 1994 as a Private Limited Company with registered address in GATESHEAD. BOS DESIGN LIMITED has the status: Dissolved and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 25 years 10 months and 4 days.

Name BOS DESIGN LIMITED
Company number 02946285
Company type Private Limited Company
Incorporation date 07 Jul 1994
Status Dissolved
Industry (SIC 2007)

Address

Registered Address E WALLIS C12 MARQUIS COURT
MARQUISWAY TVTE
GATESHEAD
NE11 0RG
Country Of Origin ENGLAND

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
Ms Allison Jane Mcsparron-Edwards Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sean Patrick Molloy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 31 December 2016
Next confirmation statement due Not available
Last confirmation statement dated 19 June 2018

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BOS DESIGN LIMITED 07 Jul 1994
F.L.B. LIMITED 07 Feb 2011