BOSS & SONS LIMITED
ENFIELD

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Company number 05928121
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 12 ESSEX ROAD, ENFIELD, MIDDLESEX, EN2 6TZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOSS & SONS LIMITED are www.bosssons.co.uk, and www.boss-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Boss Sons Limited is a Private Limited Company. The company registration number is 05928121. Boss Sons Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Boss Sons Limited is 12 Essex Road Enfield Middlesex En2 6tz. . MCCAFFREY, Paddy is a Secretary of the company. MCCAFFREY, Edward Declan Mark, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCAFFREY, Paddy
Appointed Date: 07 September 2006

Director
MCCAFFREY, Edward Declan Mark, Dr
Appointed Date: 07 September 2006
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2006
Appointed Date: 07 September 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Dr Edward Declan Mark Mccaffrey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Mccaffrey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSS & SONS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

22 Oct 2015
Registered office address changed from 51-53 Mount Pleasant London WC1X 0AE to 12 Essex Road Enfield Middlesex EN2 6TZ on 22 October 2015
...
... and 20 more events
04 Jan 2007
Ad 07/09/06--------- £ si 3@1=3 £ ic 1/4
04 Jan 2007
New secretary appointed
08 Sep 2006
Secretary resigned
08 Sep 2006
Director resigned
07 Sep 2006
Incorporation