BOSS GROUP GB LIMITED
BOLTON BOSS PERFORMANCE CARS LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4AP

Company number 07092846
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOSS GROUP GB LIMITED are www.bossgroupgb.co.uk, and www.boss-group-gb.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifteen years and twelve months. Boss Group Gb Limited is a Private Limited Company. The company registration number is 07092846. Boss Group Gb Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Boss Group Gb Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. The company`s financial liabilities are £787.05k. It is £1.93k against last year. The cash in hand is £0.66k. It is £-193.29k against last year. And the total assets are £1534.66k, which is £590.98k against last year. ELLAHI, Arshad is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".


boss group gb Key Finiance

LIABILITIES £787.05k
+0%
CASH £0.66k
-100%
TOTAL ASSETS £1534.66k
+62%
All Financial Figures

Current Directors

Director
ELLAHI, Arshad
Appointed Date: 02 December 2009
54 years old

Persons With Significant Control

Mr Arshad Ellahi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anisa Ellahi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSS GROUP GB LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 August 2016
03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
20 Apr 2015
Company name changed boss performance cars LIMITED\certificate issued on 20/04/15
  • RES15 ‐ Change company name resolution on 2015-03-26
...
... and 17 more events
22 Aug 2011
Total exemption small company accounts made up to 28 February 2011
04 Aug 2011
Previous accounting period extended from 31 December 2010 to 28 February 2011
13 Dec 2010
Annual return made up to 2 December 2010 with full list of shareholders
10 Jul 2010
Particulars of a mortgage or charge / charge no: 1
02 Dec 2009
Incorporation

BOSS GROUP GB LIMITED Charges

8 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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