| Company Name | Bosie's Mixers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12111583 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2019(4 years, 10 months ago) |
| Dissolution Date | 26 December 2023 (4 months, 3 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Mr John Hegarty |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 July 2019(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | C/O Converse Law Formal House St. Georges Place Cheltenham Gloucestershire GL50 3PN Wales |
| Director Name | Mr Terence James Loveday |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 22 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS |
Location
| Registered Address | 183 Flat 9 High View Court High Road Benfleet SS7 5HY |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 October 2020 | Confirmation statement made on 18 July 2020 with updates (5 pages) |
|---|---|
| 23 January 2020 | Termination of appointment of Terence James Loveday as a director on 22 January 2020 (1 page) |
| 21 January 2020 | Registered office address changed from Suite 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS to C/O Converse Law Formal House St. Georges Place Cheltenham Gloucestershire GL50 3PN on 21 January 2020 (2 pages) |
| 12 November 2019 | Current accounting period extended from 31 July 2020 to 31 December 2020 (3 pages) |
| 5 November 2019 | Resolutions
|
| 30 October 2019 | Registered office address changed from C/O Converse Law Formal House St. Georges Place Cheltenham Gloucestershire GL50 3PN England to Suite 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS on 30 October 2019 (2 pages) |
| 18 October 2019 | Appointment of Mr Terence James Loveday as a director on 1 October 2019 (2 pages) |
| 19 July 2019 | Incorporation Statement of capital on 2019-07-19
|