BOSS BUILDING SERVICES (SOUTHERN) LIMITED
SOUTHAMPTON

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Company number 06492723
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address UNIT 205 SOLENT BUSINESS CENTRE, MILLBROOK ROAD WEST, SOUTHAMPTON, HAMPSHIRE, SO15 0HW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of BOSS BUILDING SERVICES (SOUTHERN) LIMITED are www.bossbuildingservicessouthern.co.uk, and www.boss-building-services-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to St Denys Rail Station is 2.3 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 8.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Building Services Southern Limited is a Private Limited Company. The company registration number is 06492723. Boss Building Services Southern Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Boss Building Services Southern Limited is Unit 205 Solent Business Centre Millbrook Road West Southampton Hampshire So15 0hw. . SANDERS, Jane is a Secretary of the company. GREGORY, Simon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SANDERS, Jane
Appointed Date: 04 February 2008
Director
GREGORY, Simon
Appointed Date: 04 February 2008
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Simon Gregory
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

BOSS BUILDING SERVICES (SOUTHERN) LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 20 more events
22 Apr 2008
Director appointed simon gregory
22 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
22 Apr 2008
Registered office changed on 22/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX
22 Apr 2008
Secretary appointed jane elizabeth sanders
04 Feb 2008
Incorporation

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