BOSS LUMBER UK LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7QA

Company number 08354936
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 121 TAN Y FELIN, GREENFIELD, HOLYWELL, CLWYD, CH8 7QA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Appointment of Mr Jose-Miguel Jimenez-Espuelas Calderon as a director on 27 June 2016. The most likely internet sites of BOSS LUMBER UK LIMITED are www.bosslumberuk.co.uk, and www.boss-lumber-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Boss Lumber Uk Limited is a Private Limited Company. The company registration number is 08354936. Boss Lumber Uk Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Boss Lumber Uk Limited is 121 Tan Y Felin Greenfield Holywell Clwyd Ch8 7qa. . CUSATO, Richard Antony is a Director of the company. JIMENEZ-ESPUELAS CALDERON, Jose-Miguel is a Director of the company. MADERAS DE ULTRAMAR, S.A. is a Director of the company. Director WILLIAMS, Cyril Gordon has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
CUSATO, Richard Antony
Appointed Date: 02 August 2015
43 years old
Director
JIMENEZ-ESPUELAS CALDERON, Jose-Miguel
Appointed Date: 27 June 2016
42 years old
Director
MADERAS DE ULTRAMAR, S.A.
Appointed Date: 10 January 2013

Resigned Directors

Director
WILLIAMS, Cyril Gordon
Resigned: 02 August 2015
Appointed Date: 10 January 2013
56 years old

Persons With Significant Control

Mr Richard Antony Cusato
Notified on: 2 August 2016
43 years old
Nature of control: Has significant influence or control

BOSS LUMBER UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Jul 2016
Appointment of Mr Jose-Miguel Jimenez-Espuelas Calderon as a director on 27 June 2016
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015
Registered office address changed from Greenwood House Greenwood Court Bury St. Edmunds IP32 7GY to 121 Tan Y Felin Greenfield Holywell Clwyd CH8 7QA on 3 August 2015
...
... and 3 more events
02 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
27 Oct 2014
Total exemption small company accounts made up to 31 December 2013
23 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
10 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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