BOSS ENERGY CONSULTING LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4AU

Company number 08329309
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 9A BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jeanette Focke as a secretary on 12 May 2016. The most likely internet sites of BOSS ENERGY CONSULTING LIMITED are www.bossenergyconsulting.co.uk, and www.boss-energy-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Boss Energy Consulting Limited is a Private Limited Company. The company registration number is 08329309. Boss Energy Consulting Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Boss Energy Consulting Limited is 9a Burroughs Gardens London Nw4 4au. . BESSELL, Ross John is a Director of the company. PAYNE, Terry Reginald is a Director of the company. Secretary BESSELL, Ross has been resigned. Secretary FOCKE, Jeanette has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BESSELL, Ross John
Appointed Date: 13 December 2012
42 years old
Director
PAYNE, Terry Reginald
Appointed Date: 14 December 2013
50 years old

Resigned Directors

Secretary
BESSELL, Ross
Resigned: 02 December 2013
Appointed Date: 13 December 2012
Secretary
FOCKE, Jeanette
Resigned: 12 May 2016
Appointed Date: 03 December 2013
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 2012
Appointed Date: 13 December 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 13 December 2012
Appointed Date: 13 December 2012
81 years old

Persons With Significant Control

Mr Ross John Bessell
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Terry Reginald Payne
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

BOSS ENERGY CONSULTING LIMITED Events

02 Nov 2016
Confirmation statement made on 30 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Termination of appointment of Jeanette Focke as a secretary on 12 May 2016
16 Feb 2016
Statement of capital following an allotment of shares on 27 January 2016
  • GBP 108
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 15 more events
19 Dec 2012
Appointment of Mr Bessell Ross as a secretary
19 Dec 2012
Appointment of Mr Bessell Ross as a director
19 Dec 2012
Termination of appointment of London Law Secretarial Limited as a secretary
19 Dec 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 December 2012
13 Dec 2012
Incorporation

BOSS ENERGY CONSULTING LIMITED Charges

5 September 2014
Charge code 0832 9309 0001
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…

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