BOSS CABINS LIMITED
STAMFORD BOSS SPACE LTD HDW NEW CO 2 LIMITED

Hellopages » Rutland » Rutland » PE9 3UD

Company number 07092583
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address KELLAWAYS MAIN STREET, TINWELL, STAMFORD, LINCS, PE9 3UD
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Niall Duncan Wordsworth as a director on 6 August 2016. The most likely internet sites of BOSS CABINS LIMITED are www.bosscabins.co.uk, and www.boss-cabins.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Boss Cabins Limited is a Private Limited Company. The company registration number is 07092583. Boss Cabins Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Boss Cabins Limited is Kellaways Main Street Tinwell Stamford Lincs Pe9 3ud. . MCBAIN ALLAN, Timothy Mark is a Secretary of the company. MCBAIN ALLAN, Timothy Mark is a Director of the company. STANSFIELD, Graham Ian is a Director of the company. WORDSWORTH, Harold Duncan is a Director of the company. WORDSWORTH, Judith is a Director of the company. WORDSWORTH, Matthew Jason is a Director of the company. WORDSWORTH, Niall Duncan is a Director of the company. Secretary GUNN, Philip has been resigned. Director JACOBS, Trevor Arthur has been resigned. Director WORDSWORTH, Harold Duncan has been resigned. Director WORDSWORTH, Judith has been resigned. Director WORDSWORTH, Matthew Jason has been resigned. The company operates in "Manufacture of trailers and semi-trailers".


Current Directors

Secretary
MCBAIN ALLAN, Timothy Mark
Appointed Date: 06 April 2010
Director
MCBAIN ALLAN, Timothy Mark
Appointed Date: 06 April 2010
62 years old
Director
STANSFIELD, Graham Ian
Appointed Date: 06 April 2010
56 years old
Director
WORDSWORTH, Harold Duncan
Appointed Date: 10 January 2011
84 years old
Director
WORDSWORTH, Judith
Appointed Date: 10 January 2011
63 years old
Director
WORDSWORTH, Matthew Jason
Appointed Date: 19 June 2013
52 years old
Director
WORDSWORTH, Niall Duncan
Appointed Date: 06 August 2016
57 years old

Resigned Directors

Secretary
GUNN, Philip
Resigned: 11 December 2009
Appointed Date: 01 December 2009
Director
JACOBS, Trevor Arthur
Resigned: 21 June 2016
Appointed Date: 03 August 2015
66 years old
Director
WORDSWORTH, Harold Duncan
Resigned: 07 April 2010
Appointed Date: 01 December 2009
84 years old
Director
WORDSWORTH, Judith
Resigned: 07 April 2010
Appointed Date: 01 December 2009
63 years old
Director
WORDSWORTH, Matthew Jason
Resigned: 18 January 2015
Appointed Date: 01 January 2013
52 years old

Persons With Significant Control

Mrs Judith Wordsworth
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BOSS CABINS LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Aug 2016
Appointment of Mr Niall Duncan Wordsworth as a director on 6 August 2016
15 Jul 2016
Termination of appointment of Trevor Arthur Jacobs as a director on 21 June 2016
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 39 more events
16 Apr 2010
Termination of appointment of Judith Wordsworth as a director
16 Apr 2010
Termination of appointment of Harold Wordsworth as a director
16 Apr 2010
Appointment of Timothy Mark Mcbain Allan as a secretary
15 Apr 2010
Change of name notice
01 Dec 2009
Incorporation

BOSS CABINS LIMITED Charges

23 April 2012
Debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Graham Ian Stansfield
Description: Fixed and floating charge over the undertaking and all…
23 April 2012
Debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Timothy Mark Mcbain Allan
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Debenture
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Harold Duncan Wordsworth
Description: Fixed and floating charge over the undertaking and all…

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