BOSS E CIGARS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 6HS

Company number 09329601
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 70 HEATHFIELDS, DOWNEND, BRISTOL, BS16 6HS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 30 November 2015; Director's details changed for Mr Dale Hawes on 1 March 2016. The most likely internet sites of BOSS E CIGARS LIMITED are www.bossecigars.co.uk, and www.boss-e-cigars.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Filton Abbey Wood Rail Station is 2.3 miles; to Lawrence Hill Rail Station is 3.6 miles; to Bristol Temple Meads Rail Station is 4.5 miles; to Keynsham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss E Cigars Limited is a Private Limited Company. The company registration number is 09329601. Boss E Cigars Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Boss E Cigars Limited is 70 Heathfields Downend Bristol Bs16 6hs. . WOOD, Arthur Reginald is a Secretary of the company. HAWES, Dale is a Director of the company. Director BRENNAN, Daral has been resigned. Director FEARS, Michael has been resigned. Director MORGAN, Scott has been resigned. Director PUNTER, Justin has been resigned. Director WHITE, JUNIOR, William has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WOOD, Arthur Reginald
Appointed Date: 26 November 2014
Director
HAWES, Dale
Appointed Date: 26 November 2014
42 years old

Resigned Directors

Director
BRENNAN, Daral
Resigned: 12 January 2015
Appointed Date: 26 November 2014
65 years old
Director
FEARS, Michael
Resigned: 12 January 2015
Appointed Date: 26 November 2014
60 years old
Director
MORGAN, Scott
Resigned: 12 January 2015
Appointed Date: 26 November 2014
44 years old
Director
PUNTER, Justin
Resigned: 12 January 2015
Appointed Date: 26 November 2014
46 years old
Director
WHITE, JUNIOR, William
Resigned: 12 January 2015
Appointed Date: 26 November 2014
57 years old

Persons With Significant Control

Mr Dale Hawes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOSS E CIGARS LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
11 Aug 2016
Micro company accounts made up to 30 November 2015
09 Mar 2016
Director's details changed for Mr Dale Hawes on 1 March 2016
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
14 Jan 2015
Termination of appointment of Justin Punter as a director on 12 January 2015
...
... and 0 more events
14 Jan 2015
Termination of appointment of William White, Junior as a director on 12 January 2015
14 Jan 2015
Termination of appointment of Scott Morgan as a director on 12 January 2015
14 Jan 2015
Termination of appointment of Daral Brennan as a director on 12 January 2015
14 Jan 2015
Termination of appointment of Michael Fears as a director on 12 January 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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