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BRITISH OIL SECURITY SYNDICATE LIMITED

Company
BRITISH OIL SECURITY SYNDICATE LIMITED (05424055)

BRITISH OIL SECURITY SYNDICATE

Phone: 01926 864 757
A⁺ rating

ABOUT BRITISH OIL SECURITY SYNDICATE LIMITED

BOSS is here to help you reduce your losses from Forecourt Crime.

We are a membership organisation with one goal – to take away the stress and hassle of dealing with Forecourt Crime. Our perseverance and tenacity to recoup losses and track down repeated offenders is recognised by the fuel retailers across the UK and we can help you too.

British Oil Security Syndicate Ltd,

KEY FINANCES

Year
2017
Assets
£375.31k ▲ £117k (45.29 %)
Cash
£0k ▼ £-197.29k (-100.00 %)
Liabilities
£180.82k ▲ £30.1k (19.97 %)
Net Worth
£194.49k ▲ £86.9k (80.78 %)

REGISTRATION INFO

Company name
BRITISH OIL SECURITY SYNDICATE LIMITED
Company number
05424055
Status
Active
Categroy
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Date of Incorporation
14 Apr 2005
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
bossuk.co.uk
Phones
01926 864 757
01926 420 660
07831 111 732
01614 364 714
07789 707 464
07710 270 555
Registered Address
GREVILLE HOUSE,
10 JURY STREET,
WARWICK,
CV34 4EW

ECONOMIC ACTIVITIES

94110
Activities of business and employers membership organizations

LAST EVENTS

24 Apr 2017
Confirmation statement made on 14 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 14 April 2016 no member list

See Also


Last update 2018

BRITISH OIL SECURITY SYNDICATE LIMITED DIRECTORS

Kevin Eastwood

  Acting
Appointed
01 May 2005
Role
Secretary
Nationality
British
Address
Greville House, 10 Jury Street, Warwick, England, CV34 4EW
Name
EASTWOOD, Kevin

Kevin Eastwood

  Acting PSC
Appointed
30 September 2010
Occupation
Health Safety & Security Consultant
Role
Director
Age
79
Nationality
British
Address
Greville House No 10, Jury Street, Warwick, Warwickshire, CV34 4EW
Country Of Residence
England
Name
EASTWOOD, Kevin
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

L & A SECRETARIAL LIMITED

  Resigned
Appointed
14 April 2005
Resigned
22 November 2005
Role
Nominee Secretary
Address
31 Corsham Street, London, N1 6DR
Name
L & A SECRETARIAL LIMITED

BP OIL UK LIMITED

  Resigned
Appointed
09 November 2005
Resigned
31 July 2013
Role
Director
Address
Sunbury Business Park, Chertsey Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7BP
Name
BP OIL UK LIMITED

ESSO PETROLEUM COMPANY LIMITED

  Resigned
Appointed
09 November 2005
Resigned
31 December 2008
Role
Director
Address
Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
Name
ESSO PETROLEUM COMPANY LIMITED

L & A REGISTRARS LIMITED

  Resigned
Appointed
14 April 2005
Resigned
22 November 2005
Role
Nominee Director
Address
31 Corsham Street, London, N1 6DR
Name
L & A REGISTRARS LIMITED

L & A SECRETARIAL LIMITED

  Resigned
Appointed
14 April 2005
Resigned
22 November 2005
Role
Director
Address
31 Corsham Street, London, N1 6DR
Name
L & A SECRETARIAL LIMITED

Petrol Retailers Association

  Resigned
Appointed
24 November 2005
Resigned
13 May 2011
Role
Director
Address
201 Great Portland Street, London, United Kingdom, W1N 6AB
Name
PETROL RETAILERS ASSOCIATION

SHELL UK OIL PRODUCTS LTD

  Resigned
Appointed
09 November 2005
Resigned
31 July 2013
Role
Director
Address
Shell Centre, Shell Centre, London, Uk, United Kingdom, SE1 7NA
Name
SHELL UK OIL PRODUCTS LTD

TOTAL UK LIMITED

  Resigned
Appointed
01 May 2005
Resigned
15 September 2012
Role
Director
Address
40 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1TQ
Name
TOTAL UK LIMITED

VALERO ENERGY LIMITED

  Resigned
Appointed
09 November 2005
Resigned
15 March 2013
Role
Director
Address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Name
VALERO ENERGY LIMITED

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Excellent according to the company’s financial health.