BOSS ERP CONSULTING LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4AU
Company number 08797205
Status Active
Incorporation Date 2 December 2013
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 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; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of BOSS ERP CONSULTING LIMITED are www.bosserpconsulting.co.uk, and www.boss-erp-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Boss Erp Consulting Limited is a Private Limited Company. The company registration number is 08797205. Boss Erp Consulting Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Boss Erp Consulting Limited is 9a Burroughs Gardens London Nw4 4au. . PAYNE, Terry Reginald is a Secretary of the company. BESSELL, Ross John is a Director of the company. PAYNE, Terry Reginald is a Director of the company. 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

Secretary
PAYNE, Terry Reginald
Appointed Date: 03 December 2013
Director
BESSELL, Ross John
Appointed Date: 03 December 2013
43 years old
Director
PAYNE, Terry Reginald
Appointed Date: 03 December 2013
50 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 2013
Appointed Date: 02 December 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 02 December 2013
Appointed Date: 02 December 2013
81 years old

Persons With Significant Control

Mr Ross John Bessell
Notified on: 6 April 2016
43 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 ERP 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
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
09 Oct 2015
Registered office address changed from The Kia Oval Kennington London SE11 5SS to 9a Burroughs Gardens London NW4 4AU on 9 October 2015
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
02 Dec 2013
Registered office address changed from Flat 1 Vienna Court Versey Close Farnborough Hampshire GU148UT on 2 December 2013
02 Dec 2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 December 2013
02 Dec 2013
Termination of appointment of John Cowdry as a director
02 Dec 2013
Termination of appointment of London Law Secretarial Limited as a secretary
02 Dec 2013
Incorporation

BOSS ERP CONSULTING LIMITED Charges

21 March 2014
Charge code 0879 7205 0001
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…

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