BOSUNMARK LIMITED
Non-Trading
General Information
NAME
BOSUNMARK LIMITED
COMPANY NUMBER
02000799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/03/1986
(38 years and 9 months old)
WEBSITE
http://acalplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU2 7AH
2 Chancellor Court
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7AH
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 |
|---|---|---|
| SEDGEMOOR LIMITED | Active - Accounts Filed | View Report |
| BOSUNMARK LIMITED | Non-Trading | View Report |
| GOTHIC CRELLON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOSUNMARK LIMITED?
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 BOSUNMARK LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BOSUNMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2010 - Present (14 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 34 Past: 13 |
View Report |
|
04/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2019 - Present (5years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
Director: 02/01/1992 - 31/03/2001 (9 years and 2 months) Secretary: 02/01/1992 - 31/03/2001 (9 years and 2 months) Born in Feb 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
02/01/1992 - 30/07/1992 (6 months) Born in Oct 1955 |
Resigned | Director |
Current: 1 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 06/12/2019 | Nicholas Rowe (926201008) has left the board |
| 06/12/2019 | New Company Secretary Gregory Davidson-Shrine (926503440) Appointed |
| 05/09/2019 | New Company Secretary Nicholas Rowe (926201008) Appointed |
| 04/09/2019 | Joanna Alwen Harkus Madge (922834178) has left the board |
| 04/09/2019 | Joanna Alwen Harkus Madge (922846334) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 29/06/2017 | New Confirmation Statement filed |
| 06/04/2017 | Gary Preston Shillinglaw (906682569) has left the board |
| 06/04/2017 | New Company Secretary Joanna Alwen Harkus Madge (922846334) Appointed |
| 06/04/2017 | New Board Member Joanna Alwen Harkus Madge (922834178) Appointed |
| 15/12/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 25/12/2015 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 24/12/2013 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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