BOSS CORPORATE LIMITED
ELSTEAD

Hellopages » Surrey » Waverley » GU8 6LB

Company number 07792023
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 2ND FLOOR OAK HOUSE, TANSHIRE PARK SHACKLEFORD ROAD, ELSTEAD, SURREY, GU8 6LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 6 April 2016 GBP 800 ; Group of companies' accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of BOSS CORPORATE LIMITED are www.bosscorporate.co.uk, and www.boss-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Boss Corporate Limited is a Private Limited Company. The company registration number is 07792023. Boss Corporate Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Boss Corporate Limited is 2nd Floor Oak House Tanshire Park Shackleford Road Elstead Surrey Gu8 6lb. . CRINSON, Suzanne Lorraine is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director FLOWERS, Candida has been resigned. Director SITCH-OLIVER, Benjamin James has been resigned. Director SQUIRE, Peter Martin has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CRINSON, Suzanne Lorraine
Appointed Date: 29 September 2011
62 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 29 September 2011
Appointed Date: 29 September 2011
Director
FLOWERS, Candida
Resigned: 20 September 2016
Appointed Date: 06 June 2013
54 years old
Director
SITCH-OLIVER, Benjamin James
Resigned: 01 April 2014
Appointed Date: 29 September 2011
43 years old
Director
SQUIRE, Peter Martin
Resigned: 25 June 2015
Appointed Date: 29 September 2011
54 years old
Director
OVAL NOMINEES LIMITED
Resigned: 29 September 2011
Appointed Date: 29 September 2011

Persons With Significant Control

Ms Lorraine Crinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BOSS CORPORATE LIMITED Events

16 Jan 2017
Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 800
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Dec 2016
Purchase of own shares.
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
23 Sep 2016
Termination of appointment of Candida Flowers as a director on 20 September 2016
...
... and 13 more events
12 Dec 2011
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2011
Termination of appointment of Ovalsec Limited as a secretary on 29 September 2011
06 Oct 2011
Statement of capital following an allotment of shares on 29 September 2011
  • GBP 1,000.01
06 Oct 2011
Termination of appointment of Oval Nominees Limited as a director on 29 September 2011
29 Sep 2011
Incorporation

BOSS CORPORATE LIMITED Charges

16 September 2015
Charge code 0779 2023 0001
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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