BBOSS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5EG

Company number 06696900
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address WILLIAM HOUSE, 49-61 JODRELL STREET, NUNEATON, WARWICKSHIRE, CV11 5EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of BBOSS LIMITED are www.bboss.co.uk, and www.bboss.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Polesworth Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Canley Rail Station is 9.5 miles; to Tile Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bboss Limited is a Private Limited Company. The company registration number is 06696900. Bboss Limited has been working since 15 September 2008. The present status of the company is Active. The registered address of Bboss Limited is William House 49 61 Jodrell Street Nuneaton Warwickshire Cv11 5eg. . ROY, Curtis Martin David is a Director of the company. Secretary MARVIN, Christopher Dallas has been resigned. Director BLENKINSOPP, Darren has been resigned. Director MARSHALSEY, Niall Ross has been resigned. Director MARVIN, Christopher Dallas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ROY, Curtis Martin David
Appointed Date: 02 July 2014
29 years old

Resigned Directors

Secretary
MARVIN, Christopher Dallas
Resigned: 08 August 2014
Appointed Date: 15 September 2008
Director
BLENKINSOPP, Darren
Resigned: 02 July 2014
Appointed Date: 15 September 2008
58 years old
Director
MARSHALSEY, Niall Ross
Resigned: 08 October 2015
Appointed Date: 02 July 2014
33 years old
Director
MARVIN, Christopher Dallas
Resigned: 02 July 2014
Appointed Date: 15 September 2008
64 years old

Persons With Significant Control

Mr Christopher Dallas Marvin
Notified on: 15 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBOSS LIMITED Events

20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
12 Oct 2015
Termination of appointment of Niall Ross Marshalsey as a director on 8 October 2015
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
23 Sep 2010
Director's details changed for Mr Darren Blenkinsopp on 15 September 2010
11 Jun 2010
Accounts for a small company made up to 31 December 2009
18 May 2010
Previous accounting period shortened from 30 September 2010 to 31 December 2009
30 Oct 2009
Annual return made up to 15 September 2009 with full list of shareholders
15 Sep 2008
Incorporation

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