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Bofa International Ltd. (No: 02122653)

Address: 21-22 BALENA CLOSE, CREEKMOOR INDUSTRIAL ESTATE, POOLE, DORSET, BH17 7DX

Status: Active

Incorporated: 13-Apr-1987

Accounts Next Due: 30-Jul-2024

Next Confirmation Statement Due: 19-Nov-2024

Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.

Current Director: KEVIN PAUL BAMFORD ( DOB: Dec-1959   From: Sep-2017  )

Current Director: AMY BECKER ( DOB: Oct-1964   From: Mar-2020  )

Current Director: AMY BECKER ( DOB: Oct-1964   From: Mar-2020  )

Current Director: HAYDN ST JOHN KNIGHT ( DOB: May-1964   From: Sep-2017  )

Current Director: ANTONY KEITH LOCKWOOD ( DOB: Aug-1960   From: Dec-2011  )

Current Director: ANTONY KEITH LOCKWOOD ( DOB: Aug-1960   From: Dec-2011  )

Current Director: SCOTT JAMES ROBINSON ( DOB: Nov-1966   From: Mar-2020  )

Current Director: SCOTT ROBINSON ( DOB: Nov-1966   From: Mar-2020  )

Current Director: MATTHEW JAMES WRIGHT ( DOB: Feb-1970   From: Sep-2017  )

Resigned Director: DAVID LAWRENCE CORNELL ( DOB: Nov-1950   From: Nov-1991   To: Apr-2002  )

Resigned Director: LAWRENCE CORNELL ( DOB: Apr-1978   From: Apr-2002   To: Jul-2015  )

Resigned Director: CHRISTIAN ALEXANDER CORNELL ( DOB: May-1976   From: Apr-2000   To: Jul-2015  )

Resigned Director: PHILIP DOWNING ( DOB: May-1952   From: Apr-2008   To: Jan-2009  )

Resigned Director: JAMES MARTIN OLIVER ( DOB: Dec-1970   From: Sep-2017   To: Apr-2022  )

Resigned Director: DEREK HUBERT ROBERTS ( DOB: Sep-1949   From: Apr-2000   To: May-2004  )

Resigned Director: JEFF SPETHMANN ( DOB: Jan-1965   From: Oct-2018   To: Mar-2020  )

Resigned Director: KEITH WILLIAM WEST ( DOB: Aug-1967   From: Jul-2015   To: Nov-2016  )

Resigned Secretary: JANICE CORNELL (   From: Nov-1991   To: Apr-2002  )

Resigned Secretary: LAWRENCE CORNELL ( DOB: Apr-1978   From: Apr-2002   To: Jul-2015  )

Persons of Significant Control:

Shoo 788aa Limited, 21-22 Balena Close Creekmoor Industrial Estate, Poole, Dorset, BH17 7DX, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2023-06-01)

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