BO BOSS LIMITED
CARDIFF

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Company number 09147688
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address MNC207 RM B 1/F LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, WALES, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BO BOSS LIMITED are www.boboss.co.uk, and www.bo-boss.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bo Boss Limited is a Private Limited Company. The company registration number is 09147688. Bo Boss Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Bo Boss Limited is Mnc207 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Wales Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. HAN, Xeufeng is a Director of the company. Director LEE, Siu Hong has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HKRTP LIMITED
Appointed Date: 25 July 2014
Director
HAN, Xeufeng
Appointed Date: 12 August 2014
51 years old

Resigned Directors

Director
LEE, Siu Hong
Resigned: 12 August 2014
Appointed Date: 25 July 2014
56 years old

Persons With Significant Control

Han Xuefeng
Notified on: 25 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BO BOSS LIMITED Events

12 Aug 2016
Accounts for a dormant company made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 25 July 2016 with updates
09 Sep 2015
Accounts for a dormant company made up to 31 July 2015
09 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100,000
29 Aug 2014
Statement of capital following an allotment of shares on 12 August 2014
  • GBP 100,000
29 Aug 2014
Termination of appointment of Siu Hong Lee as a director on 12 August 2014
29 Aug 2014
Registered office address changed from Rm B 1/F La Bld 66 Corporation Rd Grangetown Cardiff CF11 7AW Wales to Mnc207 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff Wales CF11 7AW on 29 August 2014
29 Aug 2014
Appointment of Xeufeng Han as a director on 12 August 2014
25 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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