BOSS STONE LTD
LANCASHIRE

Hellopages » Lancashire » Ribble Valley » BB7 1ET

Company number 04921123
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 16 PEEL PARK AVENUE, CLITHEROE, LANCASHIRE, BB7 1ET
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of BOSS STONE LTD are www.bossstone.co.uk, and www.boss-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Boss Stone Ltd is a Private Limited Company. The company registration number is 04921123. Boss Stone Ltd has been working since 03 October 2003. The present status of the company is Active. The registered address of Boss Stone Ltd is 16 Peel Park Avenue Clitheroe Lancashire Bb7 1et. . NUTTER, Heather is a Secretary of the company. NUTTER, Sean 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 "Other manufacturing n.e.c.".


Current Directors

Secretary
NUTTER, Heather
Appointed Date: 09 October 2003
Director
NUTTER, Sean
Appointed Date: 09 October 2003
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 2003
Appointed Date: 03 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Sean Nutter
Notified on: 5 April 2017
68 years old
Nature of control: Ownership of shares – 75% or more

BOSS STONE LTD Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 30 more events
08 Dec 2003
New secretary appointed
08 Dec 2003
Registered office changed on 08/12/03 from: 16 peel park ave clitheroe lancs BB7 1ET
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
03 Oct 2003
Incorporation

BOSS STONE LTD Charges

4 March 2004
Debenture
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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