BOSSAF RAIL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05175069. The registration start date is July 9, 2004. The current status is Active.
Company Number | 05175069 |
Company Name | BOSSAF RAIL LIMITED |
Registered Address |
25 Gresham Street London EC2V 7HN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-07-09 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-19 |
Returns Last Update | 2016-06-21 |
Confirmation Statement Due Date | 2021-07-04 |
Confirmation Statement Last Update | 2020-06-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
25 GRESHAM STREET |
Post Town | LONDON |
Post Code | EC2V 7HN |
Entity Name | Office Address |
---|---|
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | 25 Gresham Street, London, EC2V 7HN |
NYSE 24 LIMITED | 25 Gresham Street, London, EC2V 7HN, England |
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
LLOYDS BANK CORPORATE MARKETS PLC | 25 Gresham Street, London, EC2V 7HN |
HEDGE END PLACE HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
BRINGTON NORTH HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
HOUSING GROWTH PARTNERSHIP LP | 25 Gresham Street, London, EC2V 7HN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JOHNSON, Michelle Antoinette Angela | Secretary (Active) | 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN | / 3 September 2013 |
/ |
|
DOWSETT, Colin Graham | Director (Active) | 33 Old Broad Street, London, England, England, EC2N 1HZ | July 1964 / 8 July 2010 |
British / England |
Chartered Accountant |
FOX, Gerard Ashley | Director (Active) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | June 1963 / 29 May 2013 |
British / United Kingdom |
Banker |
TURNER, John Robert | Director (Active) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | October 1964 / 23 September 2015 |
British / United Kingdom |
Director |
GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 6 June 2007 |
/ |
|
LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 2 September 2004 |
/ |
|
BENNETT, Neil Ivor | Director (Resigned) | 9 Preston Village Mews, Middle Road, Brighton, East Sussex, BN1 6XU | July 1963 / 28 April 2006 |
British / United Kingdom |
Director Of Leasing |
BLAKE, Neil Julian | Director (Resigned) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | November 1967 / 29 May 2013 |
British / United Kingdom |
Director |
CUMMING, Andrew John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1954 / 8 July 2010 |
British / United Kingdom |
Director |
DURHAM, Timothy Sebastian | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | November 1962 / 8 July 2010 |
British / United Kingdom |
Head Of Rail Capital |
GLEDHILL, Simon Christopher | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | December 1965 / 8 July 2010 |
British / United Kingdom |
Bank Manager |
ISAACS, Robin Alexander | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | January 1955 / 24 July 2012 |
British / United Kingdom |
Director |
KELLY, Audrey Ann | Director (Resigned) | 150c St Paul's Road, Islington, London, N1 2LL | September 1969 / 6 December 2006 |
British / |
Banker |
PETERS, Stephen John | Director (Resigned) | Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB | August 1953 / 22 January 2008 |
British / |
Banker |
PETERS, Stephen John | Director (Resigned) | Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB | August 1953 / 2 September 2004 |
British / |
Financial Controller |
SHINDLER, David Lawrence | Director (Resigned) | 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN | October 1958 / 22 January 2008 |
British / |
Chartered Accountant |
WALSH, Kenton | Director (Resigned) | Winter House, 83 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS | April 1965 / 22 January 2008 |
British / |
Banker |
WILSON, Edward Arthur | Director (Resigned) | Flat 3 28 Folgate Street, London, E1 6BX | December 1965 / 28 April 2006 |
British / |
Banker |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 9 July 2004 |
/ |
Post Town | LONDON |
Post Code | EC2V 7HN |
SIC Code | 74990 - Non-trading company |
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