BOSS EQUITY LIMITED
DARTFORD DOCUMENT BOSS LIMITED

Hellopages » Kent » Dartford » DA1 1DZ

Company number 04294923
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address CROWN HOUSE, HOME GARDENS, DARTFORD, KENT, DA1 1DZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 ; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of BOSS EQUITY LIMITED are www.bossequity.co.uk, and www.boss-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Boss Equity Limited is a Private Limited Company. The company registration number is 04294923. Boss Equity Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Boss Equity Limited is Crown House Home Gardens Dartford Kent Da1 1dz. The company`s financial liabilities are £121.65k. It is £119.69k against last year. The cash in hand is £200.75k. It is £200.71k against last year. And the total assets are £212.3k, which is £172.09k against last year. MCKIE, Brian William is a Secretary of the company. EDWARDS, Mark is a Director of the company. MCKIE, Brian William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KRUITER, Geert has been resigned. Director SHIELDHOUSE, David Winston has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


boss equity Key Finiance

LIABILITIES £121.65k
+6112%
CASH £200.75k
+627231%
TOTAL ASSETS £212.3k
+427%
All Financial Figures

Current Directors

Secretary
MCKIE, Brian William
Appointed Date: 27 September 2001
Director
EDWARDS, Mark
Appointed Date: 27 September 2001
65 years old
Director
MCKIE, Brian William
Appointed Date: 21 January 2002
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
KRUITER, Geert
Resigned: 05 August 2013
Appointed Date: 01 June 2008
67 years old
Director
SHIELDHOUSE, David Winston
Resigned: 21 January 2002
Appointed Date: 27 September 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Mark Edwards
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BOSS EQUITY LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 September 2016
11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 750
...
... and 41 more events
08 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2001
Director resigned
04 Oct 2001
Secretary resigned
27 Sep 2001
Incorporation

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