BOSS AIR MOVEMENT LIMITED
BRISTOL

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Company number 05383124
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address UNIT 116 PETHERTON ROAD, HENGROVE, BRISTOL, BS14 9BZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of BOSS AIR MOVEMENT LIMITED are www.bossairmovement.co.uk, and www.boss-air-movement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Keynsham Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.4 miles; to Avonmouth Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Air Movement Limited is a Private Limited Company. The company registration number is 05383124. Boss Air Movement Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Boss Air Movement Limited is Unit 116 Petherton Road Hengrove Bristol Bs14 9bz. . DAVIES, Sharon Tracy is a Secretary of the company. DAVIES, Antony Shaun is a Director of the company. DAVIES, Brian David is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DAVIES, Sharon Tracy
Appointed Date: 04 March 2005

Director
DAVIES, Antony Shaun
Appointed Date: 04 March 2005
59 years old

Director
DAVIES, Brian David
Appointed Date: 04 March 2005
56 years old

Persons With Significant Control

Mr Antony Shaun Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian David Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSS AIR MOVEMENT LIMITED Events

07 Apr 2017
Confirmation statement made on 4 March 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 26 more events
31 Mar 2006
Director's particulars changed
31 Mar 2006
Secretary's particulars changed
18 Apr 2005
Registered office changed on 18/04/05 from: unit 701 central park petherton road bristol BS14 9BZ
18 Apr 2005
Accounting reference date extended from 31/03/06 to 31/05/06
04 Mar 2005
Incorporation

BOSS AIR MOVEMENT LIMITED Charges

24 September 2013
Charge code 0538 3124 0001
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…