BOSS & CO HOLDING LIMITED
LONDON FLINTLOCK HOLDING LIMITED

Hellopages » City of London » City of London » EC3A 6AP
Company number 09687189
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Secretary's details changed for Elian Secretaries (Jersey) Limited on 12 December 2016; Confirmation statement made on 14 July 2016 with updates; Registered office address changed from 6th Floor, 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP on 9 May 2016. The most likely internet sites of BOSS & CO HOLDING LIMITED are www.bosscoholding.co.uk, and www.boss-co-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Co Holding Limited is a Private Limited Company. The company registration number is 09687189. Boss Co Holding Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Boss Co Holding Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST SECRETARIES (JERSEY) LIMITED is a Secretary of the company. MERCURY, Sarah Jane is a Director of the company. RUMENS, Ian Noel is a Director of the company. Director FINCKEN, Kenneth John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST SECRETARIES (JERSEY) LIMITED
Appointed Date: 03 November 2015
Director
MERCURY, Sarah Jane
Appointed Date: 03 November 2015
56 years old
Director
RUMENS, Ian Noel
Appointed Date: 03 November 2015
54 years old

Resigned Directors

Director
FINCKEN, Kenneth John
Resigned: 03 November 2015
Appointed Date: 15 July 2015
80 years old

Persons With Significant Control

Mr Arthur Stephen Demoulas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BOSS & CO HOLDING LIMITED Events

30 Mar 2017
Secretary's details changed for Elian Secretaries (Jersey) Limited on 12 December 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
09 May 2016
Registered office address changed from 6th Floor, 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
28 Jan 2016
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 6th Floor, 11 Old Jewry London EC2R 8DU on 28 January 2016
02 Jan 2016
Appointment of Ian Noel Rumens as a director on 3 November 2015
...
... and 2 more events
23 Nov 2015
Termination of appointment of Kenneth John Fincken as a director on 3 November 2015
23 Nov 2015
Statement of capital following an allotment of shares on 3 November 2015
  • GBP 5,375,001.00
10 Nov 2015
Company name changed flintlock holding LIMITED\certificate issued on 10/11/15
  • RES15 ‐ Change company name resolution on 2015-11-03
10 Nov 2015
Change of name notice
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 1

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