BOSS BURGERS TWO LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 09163320
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 28 February 2017; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOSS BURGERS TWO LTD are www.bossburgerstwo.co.uk, and www.boss-burgers-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Boss Burgers Two Ltd is a Private Limited Company. The company registration number is 09163320. Boss Burgers Two Ltd has been working since 06 August 2014. The present status of the company is Active. The registered address of Boss Burgers Two Ltd is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . DIETZ, Matthew David is a Director of the company. KETTERINGHAM, Adam is a Director of the company. ROSE, Simon Vincent is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
DIETZ, Matthew David
Appointed Date: 06 August 2014
63 years old
Director
KETTERINGHAM, Adam
Appointed Date: 06 August 2014
38 years old
Director
ROSE, Simon Vincent
Appointed Date: 14 September 2015
71 years old

Persons With Significant Control

Mr Matthew David Dietz
Notified on: 6 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Ketteringham
Notified on: 6 August 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSS BURGERS TWO LTD Events

26 Apr 2017
Previous accounting period extended from 31 August 2016 to 28 February 2017
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Appointment of Mr Simon Vincent Rose as a director on 14 September 2015
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 850
19 Aug 2015
Director's details changed for Mr Adam Ketteringham on 19 August 2015
19 Aug 2015
Director's details changed for Mr Matthew David Dietz on 19 August 2015
21 Jul 2015
Statement of capital following an allotment of shares on 21 July 2015
  • GBP 850
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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