BOSS SERVICES PLANT HIRE LIMITED
HORLEY

Hellopages » Surrey » Tandridge » RH6 9RJ

Company number 07558081
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address 137 REDEHALL ROAD, SMALLFIELD, HORLEY, SURREY, RH6 9RJ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mrs Antoinette Hickey as a director on 10 March 2017; Appointment of Mr James Gerard Hickey as a director on 10 March 2017; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of BOSS SERVICES PLANT HIRE LIMITED are www.bossservicesplanthire.co.uk, and www.boss-services-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Boss Services Plant Hire Limited is a Private Limited Company. The company registration number is 07558081. Boss Services Plant Hire Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Boss Services Plant Hire Limited is 137 Redehall Road Smallfield Horley Surrey Rh6 9rj. . HICKEY, Antoinette is a Director of the company. HICKEY, James Gerard is a Director of the company. HICKEY, Michael Anthony is a Director of the company. TIMLIN, Paul David is a Director of the company. Director BURLTON, Lee Raymond has been resigned. Director NOAD, Darren has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
HICKEY, Antoinette
Appointed Date: 10 March 2017
58 years old
Director
HICKEY, James Gerard
Appointed Date: 10 March 2017
63 years old
Director
HICKEY, Michael Anthony
Appointed Date: 01 June 2015
60 years old
Director
TIMLIN, Paul David
Appointed Date: 09 March 2011
46 years old

Resigned Directors

Director
BURLTON, Lee Raymond
Resigned: 01 June 2015
Appointed Date: 11 August 2011
51 years old
Director
NOAD, Darren
Resigned: 18 June 2012
Appointed Date: 11 August 2011
50 years old

Persons With Significant Control

Mr James Gerard Hickey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Hickey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSS SERVICES PLANT HIRE LIMITED Events

17 May 2017
Appointment of Mrs Antoinette Hickey as a director on 10 March 2017
28 Apr 2017
Appointment of Mr James Gerard Hickey as a director on 10 March 2017
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Feb 2017
Total exemption full accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 13 more events
23 Aug 2011
Appointment of Lee Raymond Burlton as a director
23 Aug 2011
Current accounting period extended from 31 March 2012 to 30 April 2012
23 Mar 2011
Statement of capital following an allotment of shares on 9 March 2011
  • GBP 100
11 Mar 2011
Director's details changed for Mr Paul David Timlin on 9 March 2011
09 Mar 2011
Incorporation

BOSS SERVICES PLANT HIRE LIMITED Charges

23 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Coinford LTD
Description: Fixed and floating charge over the undertaking and all…

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