BOSSMAN (UK) LTD
MITCHAM

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Company number 06220455
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address C/O DANMIRR CONSULTANTS, 170 CHURCH ROAD, MITCHAM, SURREY, CR4 3BW
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 . The most likely internet sites of BOSSMAN (UK) LTD are www.bossmanuk.co.uk, and www.bossman-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bossman Uk Ltd is a Private Limited Company. The company registration number is 06220455. Bossman Uk Ltd has been working since 20 April 2007. The present status of the company is Active. The registered address of Bossman Uk Ltd is C O Danmirr Consultants 170 Church Road Mitcham Surrey Cr4 3bw. . KHAN, Roqayya Sarwar is a Secretary of the company. KHAN, Sajad Sarwar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
KHAN, Roqayya Sarwar
Appointed Date: 20 April 2007

Director
KHAN, Sajad Sarwar
Appointed Date: 20 April 2007
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 April 2007
Appointed Date: 20 April 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 April 2007
Appointed Date: 20 April 2007

Persons With Significant Control

Mr Sajad Sarwar Khan
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BOSSMAN (UK) LTD Events

11 May 2017
Confirmation statement made on 20 April 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 November 2015
07 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1

29 Aug 2015
Compulsory strike-off action has been discontinued
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
10 May 2007
New secretary appointed
10 May 2007
New director appointed
23 Apr 2007
Director resigned
23 Apr 2007
Secretary resigned
20 Apr 2007
Incorporation

BOSSMAN (UK) LTD Charges

21 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…