BOSS METALS LIMITED
CHOBHAM WOKING

Hellopages » Surrey » Surrey Heath » GU24 8SP

Company number 02568474
Status Active
Incorporation Date 13 December 1990
Company Type Private Limited Company
Address DINGLEY DELL NURSERIES, WINDLESHAM ROAD, CHOBHAM WOKING, SURREY, GU24 8SP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 24,000 . The most likely internet sites of BOSS METALS LIMITED are www.bossmetals.co.uk, and www.boss-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Camberley Rail Station is 5.5 miles; to Bracknell Rail Station is 6.8 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Metals Limited is a Private Limited Company. The company registration number is 02568474. Boss Metals Limited has been working since 13 December 1990. The present status of the company is Active. The registered address of Boss Metals Limited is Dingley Dell Nurseries Windlesham Road Chobham Woking Surrey Gu24 8sp. . RICHARDS, Clive is a Secretary of the company. BAIGENT, David Mark is a Director of the company. BLONDELL, Ian is a Director of the company. Secretary NEWINGTON, Felicia Jane has been resigned. Director TEDDER, John Victor has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RICHARDS, Clive
Appointed Date: 29 May 2009
Director
BAIGENT, David Mark

63 years old
Director
BLONDELL, Ian

70 years old

Resigned Directors

Secretary
NEWINGTON, Felicia Jane
Resigned: 28 May 2009
Director
TEDDER, John Victor
Resigned: 28 May 2009
81 years old

Persons With Significant Control

Mr David Mark Baigent
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Victor Tedder
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Blondell
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSS METALS LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Aug 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 24,000
20 Aug 2015
Total exemption full accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 24,000
...
... and 67 more events
11 Jun 1991
Nc inc already adjusted 25/02/91
11 Jun 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1991
Registered office changed on 18/01/91 from: 84 temple chambers temple avenue london EC4Y ohp
13 Dec 1990
Incorporation

BOSS METALS LIMITED Charges

10 November 1998
Debenture
Delivered: 23 November 1998
Status: Satisfied on 14 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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