Company number 05818011
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address PULHAM ST MARYS POST OFFICE THE STREET, PULHAM ST. MARY, DISS, NORFOLK, IP21 4RD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 2
. The most likely internet sites of BOSSYBOOTS SHOPS LIMITED are www.bossybootsshops.co.uk, and www.bossyboots-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Wymondham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bossyboots Shops Limited is a Private Limited Company.
The company registration number is 05818011. Bossyboots Shops Limited has been working since 16 May 2006.
The present status of the company is Active. The registered address of Bossyboots Shops Limited is Pulham St Marys Post Office The Street Pulham St Mary Diss Norfolk Ip21 4rd. . PARKER, Rodney Edward is a Secretary of the company. PARKER, Rodney Edward is a Director of the company. PARKER, Shirley is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
PEMEX SERVICES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Director
PEMEX SERVICES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Persons With Significant Control
Mr Rodney Edward Parker
Notified on: 16 May 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Lillian Parker
Notified on: 16 May 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOSSYBOOTS SHOPS LIMITED Events
16 May 2017
Confirmation statement made on 16 May 2017 with updates
23 Feb 2017
Total exemption full accounts made up to 30 September 2016
26 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 32 more events
17 May 2006
Registered office changed on 17/05/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
16 May 2006
Director resigned
16 May 2006
Director resigned
16 May 2006
Secretary resigned
16 May 2006
Incorporation