GREATBOSS LTD
FARNHAM

Hellopages » Surrey » Waverley » GU10 4TL

Company number 04114446
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address C/O COMPANY SECRETARIAL SERVICES, FERNDENE APPLELANDS CLOSE, FARNHAM, SURREY, GU10 4TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of GREATBOSS LTD are www.greatboss.co.uk, and www.greatboss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Ash Rail Station is 5.9 miles; to Ash Vale Rail Station is 6.9 miles; to Blackwater Rail Station is 10 miles; to Camberley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greatboss Ltd is a Private Limited Company. The company registration number is 04114446. Greatboss Ltd has been working since 24 November 2000. The present status of the company is Active. The registered address of Greatboss Ltd is C O Company Secretarial Services Ferndene Applelands Close Farnham Surrey Gu10 4tl. . PENNINGTON, David Ian is a Secretary of the company. PENNINGTON, Helen Dorothy Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PENNINGTON, David Ian
Appointed Date: 14 December 2000
Director
PENNINGTON, Helen Dorothy Elizabeth
Appointed Date: 14 December 2000
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2000
Appointed Date: 24 November 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr David Ian Pennington
Notified on: 26 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GREATBOSS LTD Events

29 Dec 2016
Confirmation statement made on 24 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
...
... and 28 more events
09 Jan 2001
Registered office changed on 09/01/01 from: ferndene applelands close farnham surrey GU10 4TL
09 Jan 2001
New secretary appointed
09 Jan 2001
New director appointed
14 Dec 2000
Registered office changed on 14/12/00 from: 39A leicester road salford M7 4AS
24 Nov 2000
Incorporation

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