Company number 09276032
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address THE CORNER HOUSE, 23 MARKET STREET, CRAVEN ARMS, SHROPSHIRE, SY7 9NW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
GBP 100
. The most likely internet sites of BOSS MOTORCOMPANY LTD are www.bossmotorcompany.co.uk, and www.boss-motorcompany.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Boss Motorcompany Ltd is a Private Limited Company.
The company registration number is 09276032. Boss Motorcompany Ltd has been working since 22 October 2014.
The present status of the company is Active. The registered address of Boss Motorcompany Ltd is The Corner House 23 Market Street Craven Arms Shropshire Sy7 9nw. . BLOCH, Mathew Simon is a Director of the company. BLOCH, Steven Samuel is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Persons With Significant Control
Mr Steven Samuel Bloch
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mathew Simon Bloch
Notified on: 1 June 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOSS MOTORCOMPANY LTD Events
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
27 Aug 2015
Registration of charge 092760320001, created on 27 August 2015
22 May 2015
Company name changed BO55 motor company LIMITED\certificate issued on 22/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-22
22 May 2015
Appointment of Mr Steven Bloch as a director on 22 May 2015
18 Mar 2015
Registered office address changed from The Corner House 23 Market Street Craven Arms Shropshire SY7 9NW England to The Corner House 23 Market Street Craven Arms Shropshire SY7 9NW on 18 March 2015
18 Mar 2015
Registered office address changed from C/O S a Acc'y Ltd Stable Block Shrewsbury Road Craven Arms Shropshire SY7 9PX United Kingdom to The Corner House 23 Market Street Craven Arms Shropshire SY7 9NW on 18 March 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
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MODEL ARTICLES ‐
Model articles adopted