BOSS INDUSTRIAL GROUP LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1RU

Company number 05654023
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Termination of appointment of Frederick Henry Collins as a secretary on 9 January 2017; Appointment of Miss Ruth Kielty as a secretary on 9 January 2017. The most likely internet sites of BOSS INDUSTRIAL GROUP LIMITED are www.bossindustrialgroup.co.uk, and www.boss-industrial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Boss Industrial Group Limited is a Private Limited Company. The company registration number is 05654023. Boss Industrial Group Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Boss Industrial Group Limited is Thorneloe House 25 Barbourne Road Worcester Worcestershire Wr1 1ru. The company`s financial liabilities are £0.58k. It is £-6.15k against last year. And the total assets are £117.28k, which is £1.04k against last year. KIELTY, Ruth is a Secretary of the company. COLLINS, Robert John is a Director of the company. Secretary COLLINS, Frederick Henry has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COLLINS, Paul Anthony has been resigned. Director DAVIS, Paul Arden has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


boss industrial group Key Finiance

LIABILITIES £0.58k
-92%
CASH n/a
TOTAL ASSETS £117.28k
+0%
All Financial Figures

Current Directors

Secretary
KIELTY, Ruth
Appointed Date: 09 January 2017
Director
COLLINS, Robert John
Appointed Date: 14 December 2005
60 years old

Resigned Directors

Secretary
COLLINS, Frederick Henry
Resigned: 09 January 2017
Appointed Date: 14 December 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Director
COLLINS, Paul Anthony
Resigned: 31 January 2007
Appointed Date: 14 December 2005
65 years old
Director
DAVIS, Paul Arden
Resigned: 31 January 2007
Appointed Date: 14 December 2005
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Robert John Collins
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ruth Kielty
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSS INDUSTRIAL GROUP LIMITED Events

08 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
27 Jan 2017
Termination of appointment of Frederick Henry Collins as a secretary on 9 January 2017
27 Jan 2017
Appointment of Miss Ruth Kielty as a secretary on 9 January 2017
23 Jan 2017
Confirmation statement made on 14 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
22 Mar 2006
New director appointed
22 Mar 2006
New director appointed
22 Mar 2006
New director appointed
22 Mar 2006
Registered office changed on 22/03/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
14 Dec 2005
Incorporation

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