Company number 08958380
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 7 GREGG HALL CLOSE, LINCOLN, LINCOLNSHIRE, LN6 8AJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Second filing of a statement of capital following an allotment of shares on 30 September 2015
GBP 150
; Second filing of the annual return made up to 25 March 2016. The most likely internet sites of BOSS CONSTRUCTION LTD are www.bossconstruction.co.uk, and www.boss-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and nine months. Boss Construction Ltd is a Private Limited Company.
The company registration number is 08958380. Boss Construction Ltd has been working since 25 March 2014.
The present status of the company is Active. The registered address of Boss Construction Ltd is 7 Gregg Hall Close Lincoln Lincolnshire Ln6 8aj. The company`s financial liabilities are £28.77k. It is £-11.08k against last year. The cash in hand is £58.75k. It is £-7.2k against last year. And the total assets are £310.15k, which is £-7.96k against last year. EVANS, Malcolm Joseph is a Director of the company. HOWELL, Ben Thomas is a Director of the company. SNELL, Stuart Charles is a Director of the company. Director TUCKER, Sean has been resigned. The company operates in "Construction of domestic buildings".
boss construction Key Finiance
LIABILITIES
£28.77k
-28%
CASH
£58.75k
-11%
TOTAL ASSETS
£310.15k
-3%
All Financial Figures
Current Directors
Resigned Directors
Director
TUCKER, Sean
Resigned: 25 September 2015
Appointed Date: 18 May 2015
53 years old
Persons With Significant Control
Mr Malcolm Joseph Evans
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Charles Snell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Thomas Howell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOSS CONSTRUCTION LTD Events
21 Apr 2017
Confirmation statement made on 25 March 2017 with updates
13 Apr 2017
Second filing of a statement of capital following an allotment of shares on 30 September 2015
13 Apr 2017
Second filing of the annual return made up to 25 March 2016
12 Jan 2017
Satisfaction of charge 089583800003 in full
12 Jan 2017
Satisfaction of charge 089583800002 in full
...
... and 12 more events
10 Apr 2015
Registered office address changed from , 4 Harrington Avenue, Lincoln, LN6 7UP, England to 7 Gregg Hall Close Lincoln Lincolnshire LN6 8AJ on 10 April 2015
08 Jan 2015
Registration of charge 089583800001, created on 6 January 2015
20 May 2014
Appointment of Mr Malcolm Joseph Evans as a director
01 May 2014
Registered office address changed from , 1 Featherby Place, Off High Street, Lincoln, Lincolnshire, LN5 8BW, England on 1 May 2014
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
-
MODEL ARTICLES ‐
Model articles adopted
1 October 2015
Charge code 0895 8380 0003
Delivered: 3 October 2015
Status: Satisfied
on 12 January 2017
Persons entitled: Rachel Snell
Description: 50 bunkers hill, lincoln.
1 October 2015
Charge code 0895 8380 0002
Delivered: 3 October 2015
Status: Satisfied
on 12 January 2017
Persons entitled: Judith Evans
Description: 50 bunkers hill, lincoln.
6 January 2015
Charge code 0895 8380 0001
Delivered: 8 January 2015
Status: Satisfied
on 23 December 2015
Persons entitled: Samantha Jayne Duffield
John Snowden Duffield
Description: 50 bunkers hill, lincoln, lincolnshire…