BOSS DISTRIBUTION LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YB

Company number 09425531
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN4 7YB
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 22 February 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOSS DISTRIBUTION LIMITED are www.bossdistribution.co.uk, and www.boss-distribution.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and eight months. Boss Distribution Limited is a Private Limited Company. The company registration number is 09425531. Boss Distribution Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Boss Distribution Limited is 1 Rushmills Northampton Northamptonshire England Nn4 7yb. The company`s financial liabilities are £207.77k. It is £207.77k against last year. The cash in hand is £247.74k. It is £247.74k against last year. And the total assets are £690.11k, which is £690.11k against last year. ROWSON, James is a Director of the company. Director PARSONS, Gavin Richard has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


boss distribution Key Finiance

LIABILITIES £207.77k
CASH £247.74k
TOTAL ASSETS £690.11k
All Financial Figures

Current Directors

Director
ROWSON, James
Appointed Date: 21 September 2015
54 years old

Resigned Directors

Director
PARSONS, Gavin Richard
Resigned: 21 September 2015
Appointed Date: 06 February 2015
48 years old

Persons With Significant Control

Mr James Rowson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Lorraine Edwina Bedford
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSS DISTRIBUTION LIMITED Events

22 Feb 2017
Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 22 February 2017
16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Registered office address changed from Shefford Business Centre Hitchin Road Shefford SG17 5JB England to 42 High Street Flitwick Bedfordshire MK45 1DU on 14 July 2016
19 May 2016
Registered office address changed from 24 Edison Road St Ives Cambridgeshire PE27 3LF United Kingdom to Shefford Business Centre Hitchin Road Shefford SG17 5JB on 19 May 2016
...
... and 4 more events
12 Aug 2015
Registration of charge 094255310003, created on 10 August 2015
18 Jun 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
16 Jun 2015
Registration of charge 094255310002, created on 16 June 2015
04 Jun 2015
Registration of charge 094255310001, created on 4 June 2015
06 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-06
  • GBP 1,000

BOSS DISTRIBUTION LIMITED Charges

10 August 2015
Charge code 0942 5531 0003
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
16 June 2015
Charge code 0942 5531 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 June 2015
Charge code 0942 5531 0001
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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