LITTERBOSS LIMITED
GATESHEAD HEADBACK LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0NB

Company number 04279726
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address DIGITAL HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 0NB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 15 st. James Street Newcastle upon Tyne Tyne and Wear NE1 4NF to Digital House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NB on 21 June 2016. The most likely internet sites of LITTERBOSS LIMITED are www.litterboss.co.uk, and www.litterboss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litterboss Limited is a Private Limited Company. The company registration number is 04279726. Litterboss Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Litterboss Limited is Digital House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear England Ne11 0nb. . JOHNSON, James Anthony is a Secretary of the company. JOHNSON, James Anthony is a Director of the company. Secretary JOHNSON, Jennifer Elizabeth has been resigned. Secretary JOHNSON, Richard Frederick has been resigned. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Director JOHNSON, Richard Frederick has been resigned. Director OSBORNE NOMINEES ONE LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
JOHNSON, James Anthony
Appointed Date: 24 September 2012
Director
JOHNSON, James Anthony
Appointed Date: 31 August 2001
76 years old

Resigned Directors

Secretary
JOHNSON, Jennifer Elizabeth
Resigned: 24 September 2012
Appointed Date: 01 July 2005
Secretary
JOHNSON, Richard Frederick
Resigned: 01 July 2005
Appointed Date: 31 August 2001
Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
JOHNSON, Richard Frederick
Resigned: 08 April 2015
Appointed Date: 24 September 2012
51 years old
Director
OSBORNE NOMINEES ONE LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mr James Anthony Johnson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

LITTERBOSS LIMITED Events

14 Sep 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
21 Jun 2016
Registered office address changed from 15 st. James Street Newcastle upon Tyne Tyne and Wear NE1 4NF to Digital House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NB on 21 June 2016
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100,000
22 Jun 2015
Full accounts made up to 31 March 2015
...
... and 49 more events
12 Sep 2001
Secretary resigned
12 Sep 2001
Director resigned
12 Sep 2001
New secretary appointed
12 Sep 2001
New director appointed
31 Aug 2001
Incorporation

LITTERBOSS LIMITED Charges

15 October 2001
Assignment of keyman life policy
Delivered: 23 October 2001
Status: Satisfied on 22 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The companys whole right title and interest present and…
19 September 2001
Debenture
Delivered: 25 September 2001
Status: Satisfied on 22 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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