BOSS SERVE LIMITED
WEST YORKSHIRE BOSS SECURITY (UK) LIMITED

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Company number 06114073
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 30 NESFIELD STREET, BRADFORD, WEST YORKSHIRE, BD1 3ET
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 . The most likely internet sites of BOSS SERVE LIMITED are www.bossserve.co.uk, and www.boss-serve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Boss Serve Limited is a Private Limited Company. The company registration number is 06114073. Boss Serve Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Boss Serve Limited is 30 Nesfield Street Bradford West Yorkshire Bd1 3et. . MISTRY, Nena is a Secretary of the company. IQBAL, Jawaid is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MISTRY, Nena
Appointed Date: 15 March 2007

Director
IQBAL, Jawaid
Appointed Date: 15 March 2007
54 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Director
ONLINE NOMINEES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Jawaid Iqbal
Notified on: 6 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

BOSS SERVE LIMITED Events

09 Mar 2017
Confirmation statement made on 19 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20

25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 27 more events
26 Apr 2007
Registered office changed on 26/04/07 from: 277 roundhay road leeds west yorkshire LS8 4HS
26 Apr 2007
New director appointed
28 Feb 2007
Secretary resigned
28 Feb 2007
Director resigned
19 Feb 2007
Incorporation

BOSS SERVE LIMITED Charges

29 April 2009
All assets debenture
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Floating charge (all assets)
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
30 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…