Company number 05657049
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address FLOOR 2, RIMANI HOUSE, HALL STREET, HALIFAX, WEST YORKSHIRE, HX1 5BD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Change of share class name or designation. The most likely internet sites of BOSS TRAINING LIMITED are www.bosstraining.co.uk, and www.boss-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Boss Training Limited is a Private Limited Company.
The company registration number is 05657049. Boss Training Limited has been working since 16 December 2005.
The present status of the company is Active. The registered address of Boss Training Limited is Floor 2 Rimani House Hall Street Halifax West Yorkshire Hx1 5bd. . MURPHY, Andrew Jonathan is a Secretary of the company. MURPHY, Andrew Jonathan is a Director of the company. MURPHY, Sharon Louise is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FOWLER, Steven has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Director
FOWLER, Steven
Resigned: 30 September 2013
Appointed Date: 16 December 2005
65 years old
Director
RWL DIRECTORS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Persons With Significant Control
Mr Andrew Jonathan Murphy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Louise Murphy
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOSS TRAINING LIMITED Events
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 June 2016
26 May 2016
Change of share class name or designation
26 May 2016
Statement of capital following an allotment of shares on 17 May 2016
25 May 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 37 more events
03 Feb 2006
Ad 21/12/05--------- £ si 99@1=99 £ ic 1/100
29 Dec 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Dec 2005
Director resigned
20 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation