BOSS MANUFACTURING LIMITED
MILTON KEYNES BOSS GROUP LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8HX
Company number 02919360
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address SHERBOURNE HOUSE SHERBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Appointment of Mr Roman Juergen Siluk-Giusiano as a director on 1 August 2016; Termination of appointment of Robert Glyn Parker as a director on 31 July 2016. The most likely internet sites of BOSS MANUFACTURING LIMITED are www.bossmanufacturing.co.uk, and www.boss-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Boss Manufacturing Limited is a Private Limited Company. The company registration number is 02919360. Boss Manufacturing Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Boss Manufacturing Limited is Sherbourne House Sherbourne Drive Tilbrook Milton Keynes Mk7 8hx. . SILUK-GIUSIANO, Roman is a Secretary of the company. SILUK-GIUSIANO, Roman Juergen is a Director of the company. Secretary ABBOTT, Susan Margaret has been resigned. Secretary COOPER, John Sabey has been resigned. Secretary DUHNKRACK, Stefan, Doctor has been resigned. Secretary HEISING, Torsten Rainer has been resigned. Secretary LANGRISH-SMITH, Lucile Jeanne Christiane Marie has been resigned. Secretary PARKER, Robert Glyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISCHOF, Robert Alfons Teja has been resigned. Director KIBBLE, Gavin Stuart has been resigned. Director LANGRISH-SMITH, Lucile Jeanne Christiane Marie has been resigned. Director PARKER, Robert Glyn has been resigned. Director PAWLIK, Christian, Dr has been resigned. Director PORTER, James Stuart has been resigned. Director SCHAFER, Dieter has been resigned. Director SCHMOHL, Hermann Hans Peter, Doctor has been resigned. Director TOOLAN, David Jerome has been resigned. Director WENDLAND, Peter has been resigned. Director WILLIAMSON, Mark has been resigned. Director WINTER, Gerald Fritz has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SILUK-GIUSIANO, Roman
Appointed Date: 01 August 2016
Director
SILUK-GIUSIANO, Roman Juergen
Appointed Date: 01 August 2016
51 years old

Resigned Directors

Secretary
ABBOTT, Susan Margaret
Resigned: 31 December 2007
Appointed Date: 01 March 2001
Secretary
COOPER, John Sabey
Resigned: 01 March 2001
Appointed Date: 06 May 1994
Secretary
DUHNKRACK, Stefan, Doctor
Resigned: 06 May 1994
Appointed Date: 27 April 1994
Secretary
HEISING, Torsten Rainer
Resigned: 31 July 2006
Appointed Date: 01 March 2001
Secretary
LANGRISH-SMITH, Lucile Jeanne Christiane Marie
Resigned: 31 July 2015
Appointed Date: 31 December 2007
Secretary
PARKER, Robert Glyn
Resigned: 31 July 2016
Appointed Date: 01 August 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1994
Appointed Date: 15 April 1994
Director
BISCHOF, Robert Alfons Teja
Resigned: 31 December 1996
Appointed Date: 27 April 1994
85 years old
Director
KIBBLE, Gavin Stuart
Resigned: 31 December 2009
Appointed Date: 13 June 2005
61 years old
Director
LANGRISH-SMITH, Lucile Jeanne Christiane Marie
Resigned: 31 July 2015
Appointed Date: 01 January 2010
55 years old
Director
PARKER, Robert Glyn
Resigned: 31 July 2016
Appointed Date: 01 August 2015
60 years old
Director
PAWLIK, Christian, Dr
Resigned: 26 May 2000
Appointed Date: 31 December 1997
67 years old
Director
PORTER, James Stuart
Resigned: 13 June 2005
Appointed Date: 23 April 1998
74 years old
Director
SCHAFER, Dieter
Resigned: 31 December 2000
Appointed Date: 23 December 1997
69 years old
Director
SCHMOHL, Hermann Hans Peter, Doctor
Resigned: 23 December 1997
Appointed Date: 27 April 1994
81 years old
Director
TOOLAN, David Jerome
Resigned: 17 November 1997
Appointed Date: 01 January 1997
74 years old
Director
WENDLAND, Peter
Resigned: 30 September 1996
Appointed Date: 01 August 1995
76 years old
Director
WILLIAMSON, Mark
Resigned: 22 May 2006
Appointed Date: 01 October 1999
65 years old
Director
WINTER, Gerald Fritz
Resigned: 31 December 1999
Appointed Date: 01 October 1996
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 1994
Appointed Date: 15 April 1994

Persons With Significant Control

Mr Roman Juergen Silik-Giusiano
Notified on: 1 August 2016
51 years old
Nature of control: Has significant influence or control

BOSS MANUFACTURING LIMITED Events

23 Feb 2017
Confirmation statement made on 30 December 2016 with updates
09 Aug 2016
Appointment of Mr Roman Juergen Siluk-Giusiano as a director on 1 August 2016
08 Aug 2016
Termination of appointment of Robert Glyn Parker as a director on 31 July 2016
08 Aug 2016
Termination of appointment of Robert Glyn Parker as a secretary on 31 July 2016
08 Aug 2016
Appointment of Mr Roman Siluk-Giusiano as a secretary on 1 August 2016
...
... and 123 more events
08 May 1994
Secretary resigned;new director appointed
08 May 1994
New secretary appointed;director resigned
08 May 1994
Director resigned;new director appointed
08 May 1994
Registered office changed on 08/05/94 from: 1 mitchell lane bristol BS1 6BU
15 Apr 1994
Incorporation

BOSS MANUFACTURING LIMITED Charges

18 October 1994
Legal charge
Delivered: 3 November 1994
Status: Satisfied on 11 November 2003
Persons entitled: Commerzbank Aktiengesellschaft
Description: Eight properties as detailed on page 4 (continuation sheet)…

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