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BOS-UIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bos-uie Limited. The company was founded 51 years ago and was given the registration number 01054295. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, Greater London. This company's SIC code is 3511 - Building and repairing of ships.

Company Information

Name:BOS-UIE LIMITED
Company Number:01054295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 May 1972
End of financial year:31 December 2010
Jurisdiction:England - Wales
Industry Codes:
  • 3511 - Building and repairing of ships

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, Greater London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Maxwellton Avenue, East Kilbride, Glasgow, G74 3DY

Secretary01 May 2001Active
24 Rue Archereau, Paris, France, FOREIGN

Director30 September 2003Active
5 Forres Avenue, Giffnock, Glasgow, G46 6LJ

Secretary-Active
9 Rue De La Mare, St Remy L'Honore, France,

Director14 March 2000Active
5 Forres Avenue, Giffnock, Glasgow, G46 6LJ

Director26 January 1995Active
20 Boclair Crescent, Bearsden, Glasgow, G61 2AG

Director-Active
17 Upper Glenfinlas Street, Helensburgh, G84 7HD

Director-Active
Via Mazzini 2, Barzano, Italy,

Director30 September 2003Active
Via Domenichino 47, Milano, Italy, FOREIGN

Director05 April 2000Active
12 Rue Neuve Norte Damne, 78000 Versailles, France,

Director25 January 1995Active
65 Rue Du Moulin D'Aulne, Senlisse,

Director01 October 2003Active
21 Rue Le Long Du Bois, St Remy L'Honore, France 78,

Director01 April 1993Active
19 Route Des Gatines, 91370 Verrieres Le Buisson, France,

Director-Active
171 Rue St Fuscien, 8000 Amiens, France, FOREIGN

Director-Active
Saipem House, Motspur Park, New Malden, KT3 6JJ

Director20 August 2010Active
4 Allee Plein Champs, Louveciennes, France, FOREIGN

Director-Active
9 Allee De La Genetriere, Letang La Ville, France,

Director29 January 1996Active
17 Glen Drive, Helensburgh, G84 9BJ

Director-Active
158 Boulevard Pereire, Paris 75017, France, FOREIGN

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
1995-01-01Historical

Selection of documents registered before January 1995.

Download
1987-01-01Historical

Selection of documents registered before January 1987.

Download

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