Menna Overview
Here’s a quick overview of BOS LOGISTICA LIMITED 👀 — a Middlewich, Cheshire based business that started in 2017.
BOS LOGISTICA LIMITED
- Company statusactive
- Company No10950580
- Age8 years 10 months Incorporated 7 September 2017
- Officers4
Address
Vita Nova Centre, Sanderson Way, Middlewich, Cheshire, CW10 0GU, England
BOS LOGISTICA LIMITED is an active company incorporated on 7 September 2017 and based in Middlewich, Cheshire, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Resolution
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 12 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARING, Tracey | secretary | 01 Mar 2021 | |
| LACKEY, Graham David | director | Sep 1967 | 07 Sept 2017 |
| MCNINCH, Robbie Andrew | director | Feb 1975 | 07 Sept 2017 |
| WARING, Tracey | director | Jun 1972 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brit European Transport (Holdings) Limited | 07 Sept 2017 |
Related Companies
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LACKEY, Graham David, MCNINCH, Robbie Andrew, CARMAN, William Roderick, HODGSON, Andrew Jonathan are mutual persons.
LACKEY, Graham David, MCNINCH, Robbie Andrew, WARING, Tracey, CARMAN, William Roderick, HODGSON, Andrew Jonathan are mutual persons.
LACKEY, Graham David, CARMAN, William Roderick, HODGSON, Andrew Jonathan are mutual persons.
LACKEY, Graham David, CARMAN, William Roderick, HODGSON, Andrew Jonathan are mutual persons.
LACKEY, Graham David, MCNINCH, Robbie Andrew, WARING, Tracey, CARMAN, William Roderick, HODGSON, Andrew Jonathan are mutual persons.
LACKEY, Graham David are mutual persons.
CARMAN, William Roderick are mutual persons.
HODGSON, Andrew Jonathan are mutual persons.
HODGSON, Andrew Jonathan are mutual persons.
HODGSON, Andrew Jonathan are mutual persons.
NS CHESHIRE HOLDINGS LIMITED
LACKEY, Graham David are mutual persons.
CONGLETON LAWN TENNIS CLUB LIMITED
MCNINCH, Robbie Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of BOS LOGISTICA LIMITED 👀 — a Middlewich, Cheshire based business that started in 2017.