BOSS CONTRACT FURNITURE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP13 6AQ
Company number 05040187
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 20 QUEENS ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6AQ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of BOSS CONTRACT FURNITURE LIMITED are www.bosscontractfurniture.co.uk, and www.boss-contract-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Slough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Contract Furniture Limited is a Private Limited Company. The company registration number is 05040187. Boss Contract Furniture Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Boss Contract Furniture Limited is 20 Queens Road High Wycombe Buckinghamshire Hp13 6aq. . URQUHART, Kim Denise is a Secretary of the company. URQUHART, Jonathan Keith Winning is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
URQUHART, Kim Denise
Appointed Date: 10 February 2004
Director
URQUHART, Jonathan Keith Winning
Appointed Date: 10 February 2004
68 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Jonathan Keith Urquhart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Denise Urquhart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSS CONTRACT FURNITURE LIMITED Events

10 Mar 2017
Confirmation statement made on 31 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 25 more events
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
09 Mar 2004
Director resigned
09 Mar 2004
Secretary resigned
10 Feb 2004
Incorporation

BOSS CONTRACT FURNITURE LIMITED Charges

7 January 2011
Legal charge
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A buckingham house church road penn buckinghamshire.

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