BOSE LIMITED

Address:
Bose House Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ

BOSE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01187672. The registration start date is October 17, 1974. The current status is Active.

Company Overview

Company Number 01187672
Company Name BOSE LIMITED
Registered Address Bose House Quayside
Chatham Maritime
Chatham
Kent
ME4 4QZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1974-10-17
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 31/12/2017
Accounts Last Update 31/03/2016
Returns Due Date 28/02/2017
Returns Last Update 31/01/2016
Confirmation Statement Due Date 14/02/2020
Confirmation Statement Last Update 31/01/2017
Mortgage Charges 1
Mortgage Outstanding 1

Standard Industrial Classification (SIC) Code

SIC Code Industry
46431 Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Office Location

Address BOSE HOUSE QUAYSIDE
CHATHAM MARITIME
Post Town CHATHAM
County KENT
Post Code ME4 4QZ

Entities with the same location

Entity Name Office Address
02797534 LIMITED 1st Floor Prince Regent House, Quayside, Chatham Maritime
APS CERAMICS LIMITED 1st Floor Prince Regent House, Quayside Chatham Maritime, Chatham

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MIGHALL, Simon David Secretary (Active) 9 Hardy Lodge, Fennel Close, Rochester, Kent, England, ME1 1SG /
26 January 1998
British /
Financial Controller
BURKE, Sheila Colette Director (Active) Bose House, Quayside, Chatham Maritime, Chatham, Kent, England, ME4 4QZ February 1969 /
7 July 2014
Irish /
France
Director
THOELEN, Veronique Director (Active) Bose, Limesweg 2, 3700 Tongeren, Belgium December 1971 /
6 December 2013
Belgian /
Belgium
Director Of Finance
CARPENTER, Philip Norman Secretary (Resigned) 2 Mossbank, Walderslade, Chatham, Kent, ME5 8AB /
/
BATCHELDER, Herbert William Director (Resigned) 15 Julie Drive, Wrentham, Massachusetts 02093, Usa September 1946 /
31 December 2004
American /
Vice President Finance
CARPENTER, Philip Norman Director (Resigned) 2 Mossbank, Walderslade, Chatham, Kent, ME5 8AB March 1950 /
British /
United Kingdom
Managing Director
CARTWRIGHT, Colin Director (Resigned) Sandon Hill House, Main Road Ford End, Chelmsford, Essex, CM3 1LL September 1951 /
British /
Managing Director
COLEMAN, John Thomas Director (Resigned) 1 Greenwood Road, Hopkinton Ma 01748, Usa January 1947 /
28 February 2002
Irish /
President
FIJMA, Gerrit Jan Ferdinand Orlando Director (Resigned) 11a, Pfarrer-Palm-Str. 11 A, 53639 Koenigswinter, Germany August 1963 /
1 June 2004
Dutch /
Germany
Director
GRADY, Daniel Alfred Director (Resigned) 50 Chamberlain Avenue, Westwood Massachusetts 02090, Usa, FOREIGN August 1936 /
Usa /
Company Director
GREENBLATT, Sherwin Director (Resigned) 68 West Berlin Road, Bolton Ma 01740, Usa February 1941 /
Usa /
Company Director
JOURLAIT, Marc Emile Oliver Director (Resigned) 1 Rue Du Val De Grace, 75005 Paris December 1967 /
2 September 2009
French /
France
Director
MARESCA, Robert L Director (Resigned) 44 Blueberry Lane, Hopkinton, Massachusetts Ma 01748, Usa July 1955 /
1 July 2005
American /
Director
MERKS, Nicholas Antonius Maria Director (Resigned) La Verdoulette Quartier Les Camus, Roque Brune Sur Argens 83520, France, FOREIGN July 1945 /
Dutch /
General Manager
VETH, Cornelis Gijsbertus Director (Resigned) Breestraat 8, 1135 Xm Edam, The Netherlands May 1943 /
2 August 1993
Dutch /
Finance Director

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000