Company number 10035376
Status Active
Incorporation Date 1 March 2016
Company Type Private Limited Company
Address UNIT 51 NEW LYDENBURG COMMERCIAL ESTATE,, NEW LYDENBURG STREET, CHARLTON, LONDON, GREENWICH, UNITED KINGDOM, SE7 8NF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 15 Shepherd Leas 15 Shepherd Leas Off Riefield Road Eltham, London SE9 2rd United Kingdom to Unit 51 New Lydenburg Commercial Estate, New Lydenburg Street, Charlton London Greenwich SE7 8NF on 12 April 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-01
. The most likely internet sites of BOSSMAN ACCIDENT SERVICES LTD are www.bossmanaccidentservices.co.uk, and www.bossman-accident-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Bossman Accident Services Ltd is a Private Limited Company.
The company registration number is 10035376. Bossman Accident Services Ltd has been working since 01 March 2016.
The present status of the company is Active. The registered address of Bossman Accident Services Ltd is Unit 51 New Lydenburg Commercial Estate New Lydenburg Street Charlton London Greenwich United Kingdom Se7 8nf. . IMADE, Kelvin Iyobosa is a Director of the company. Director IMADE, Kelvin Iyobosa has been resigned. Director VAN LEEUWEN, Leslie has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kelvin Iyobosa Imade
Notified on: 11 January 2017
56 years old
Nature of control: Has significant influence or control
BOSSMAN ACCIDENT SERVICES LTD Events
12 Apr 2017
Confirmation statement made on 28 February 2017 with updates
12 Apr 2017
Registered office address changed from 15 Shepherd Leas 15 Shepherd Leas Off Riefield Road Eltham, London SE9 2rd United Kingdom to Unit 51 New Lydenburg Commercial Estate, New Lydenburg Street, Charlton London Greenwich SE7 8NF on 12 April 2017
21 Mar 2017
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-01
05 Sep 2016
Appointment of Mr Kelvin Iyobosa Imade as a director on 30 August 2016
05 Sep 2016
Termination of appointment of Leslie Van Leeuwen as a director on 30 August 2016
...
... and 0 more events
20 Apr 2016
Appointment of Miss Leslie Van Leeuwen as a director on 17 April 2016
19 Apr 2016
Termination of appointment of Kelvin Imade as a director on 19 April 2016
19 Apr 2016
Registered office address changed from 15 Shepherd Leas Off Riefield Road London SE9 2rd England to 15 Shepherd Leas 15 Shepherd Leas Off Riefield Road Eltham, London SE9 2rd on 19 April 2016
19 Apr 2016
Registered office address changed from 5 Fennel Street London SE18 4EJ United Kingdom to 15 Shepherd Leas Off Riefield Road London SE9 2rd on 19 April 2016
01 Mar 2016
Incorporation
Statement of capital on 2016-03-01
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MODEL ARTICLES ‐
Model articles adopted