Company number 06012935
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address COV BUSINESS RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 81222 - Specialised cleaning services, 81229 - Other building and industrial cleaning activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 1,000
. The most likely internet sites of BOSS BELGIUM LTD are www.bossbelgium.co.uk, and www.boss-belgium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Boss Belgium Ltd is a Private Limited Company.
The company registration number is 06012935. Boss Belgium Ltd has been working since 29 November 2006.
The present status of the company is Active. The registered address of Boss Belgium Ltd is Cov Business Resource Network Whateleys Drive Kenilworth Cv8 2gy. . COVENTIS CORPORATE SERVICES LTD is a Secretary of the company. KAYA, Mustafa is a Director of the company. Secretary BEDRIJFSBEHEER AND MANAGEMENT LIMITED has been resigned. Director BOSMANS, Thierry Guido has been resigned. The company operates in "General cleaning of buildings".
Current Directors
Secretary
COVENTIS CORPORATE SERVICES LTD
Appointed Date: 30 September 2014
Resigned Directors
Secretary
BEDRIJFSBEHEER AND MANAGEMENT LIMITED
Resigned: 09 September 2014
Appointed Date: 29 November 2006
Persons With Significant Control
Mustafa Kaya
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
BOSS BELGIUM LTD Events
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Nov 2016
Micro company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
...
... and 29 more events
02 Apr 2009
Registered office changed on 02/04/2009 from, dept 1 43 owston road, carcroft, doncaster, south yorkshire, DN6 8DA, united kingdom
01 Apr 2009
Secretary's change of particulars / bedrijfsbeheer and management LIMITED / 01/04/2009
01 Sep 2008
Registered office changed on 01/09/2008 from, dept 1, unit 9D1, carcroft enterprise park, station road, carcroft, doncaster, DN6 8DD
29 Aug 2008
Accounts for a dormant company made up to 30 November 2007
29 Nov 2006
Incorporation
