BOSSAF RAIL LIMITED

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

This company is commonly known as Bossaf Rail Limited. The company was founded 20 years ago and was given the registration number 05175069. The firm's registered office is in LONDON. You can find them at 25 Gresham Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BOSSAF RAIL LIMITED
Company Number	:	05175069
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	25 Gresham Street, London, EC2V 7HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	07 November 2017	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	24 January 2024	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	13 January 2022	Active
Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN	Director	24 January 2024	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	06 June 2007	Active
1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN	Secretary	03 September 2013	Active
Rose Cottage Dog Lane, Stainland, Halifax, HX4 9QF	Secretary	02 September 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 July 2004	Active
9 Preston Village Mews, Middle Road, Brighton, BN1 6XU	Director	28 April 2006	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	29 May 2013	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	08 July 2010	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	08 July 2010	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	08 July 2010	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	29 May 2013	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	08 July 2010	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	24 July 2012	Active
150c St Paul's Road, Islington, London, N1 2LL	Director	06 December 2006	Active
Old Swan Cottage, 9 London Road, Westerham, TN16 1BB	Director	22 January 2008	Active
Old Swan Cottage, 9 London Road, Westerham, TN16 1BB	Director	02 September 2004	Active
4 Berkeley Close, Elstree, WD6 3JN	Director	22 January 2008	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	23 September 2015	Active
Winter House, 83 Hedgerley Lane, Beaconsfield, HP9 2JS	Director	22 January 2008	Active
Flat 3 28 Folgate Street, London, E1 6BX	Director	28 April 2006	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	09 July 2004	Active

People with Significant Control

Bank Of Scotland Structured Asset Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOSSAF RAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement