Company Information for

BOS-UIE LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, GREATER LONDON, EC4A 3TR,

Company Registration Number

01054295

Private Limited Company

Liquidation

About Bos-uie Ltd

BOS-UIE LIMITED was founded on 1972-05-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Bos-uie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BOS-UIE LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
GREATER LONDON
EC4A 3TR
Other companies in EC4A
Previous Names
BOUYGUES OFFSHORE - UIE LIMITED
30/06/2004

Filing Information

Company Number01054295
Date formed1972-05-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2010
Account next due30/09/2012
Latest filing return04/05/2011
Filing return next due01/06/2012
Type of accountsFULL
Last Datalog update:
2020-12-05 15:59:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Colin English Company Secretary ACCOUNTANT 2001-05-01
Jean Luc Dubois Director FINANCE MANAGER 2003-09-30 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Jacques Leost Director 2003-10-01 2010-08-20
Stefano Porcari Director 2010-08-20 2010-08-20
Yves Inbona Director 2000-04-05 2009-07-21
Dominique Jean Henri Seng Director 1996-01-29 2009-07-21
Massimo Giovanni Ferraris Director 2003-09-30 2009-07-20
Robert Mckinnell Barrett Director 1995-01-26 2004-12-31
Herve Le Bouc Director 1995-01-25 2004-12-31
Mireille Arvier Director 2000-03-14 2003-09-30
Jacques Yves Leost Director 1993-04-01 2003-09-30
Brian Divers Director 1991-05-04 2001-09-30
Robert Mckinnell Barrett Company Secretary 1991-05-04 2001-04-30
Ivan Replumaz Director 1991-05-04 2000-04-06
Philippe Marien Director 1991-06-13 2000-03-14
Gerald Stockwood Director 1991-05-04 1996-12-06
Peter Dunn Director 1991-05-04 1995-08-31
Gerard Rene Mille Director 1991-05-04 1993-04-01
Michael Vinsonneau Director 1991-05-04 1991-06-13

Related Directorships for Jean Luc Dubois

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean Luc Dubois BOS INVESTMENT LIMITEDDirector 2007-12-01 CURRENT 1974-09-16 Dissolved 2013-08-23