Company number 07021235
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address C/O BURGIS & BULLOCK GETHIN HOUSE, 36 BOND STREET, NUNEATON, CV11 4DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOSS AUTOMOTIVE LIMITED are www.bossautomotive.co.uk, and www.boss-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Automotive Limited is a Private Limited Company.
The company registration number is 07021235. Boss Automotive Limited has been working since 16 September 2009.
The present status of the company is Active. The registered address of Boss Automotive Limited is C O Burgis Bullock Gethin House 36 Bond Street Nuneaton Cv11 4da. . COPSON, Patricia Mary is a Director of the company. DAVIS, Kenneth Albert Thomas is a Director of the company. Director RALHAN, Joshua has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
RALHAN, Joshua
Resigned: 12 September 2013
Appointed Date: 01 July 2011
59 years old
Persons With Significant Control
Ms Patricia Mary Copson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOSS AUTOMOTIVE LIMITED Events
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
29 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 12 more events
21 Jul 2011
Appointment of Joshua Ralhan as a director
12 Jul 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
30 Dec 2010
Accounts for a dormant company made up to 30 September 2010
04 Oct 2010
Annual return made up to 16 September 2010 with full list of shareholders
16 Sep 2009
Incorporation