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BOSS PLANT SALES LIMITED - Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08217490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 23, Airfield Industrial Estate Cheddington Lane
- Long Marston
- Tring
- Hertfordshire
- HP23 4QR
- United Kingdom Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, HP23 4QR, United Kingdom UK
Management
- Managing Directors
- STANSFIELD, Graham Ian
- WISEMAN, Jon Macneil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-17
- Age Of Company 2012-09-17 11 years
- SIC/NACE
- 45190
Ownership
- Beneficial Owners
- Mr Graham Stansfield
- Mr Graham Stansfield
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-01
- Last Date: 2022-09-17
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BOSS PLANT SALES LIMITED Company Description
- BOSS PLANT SALES LIMITED is a ltd registered in United Kingdom with the Company reg no 08217490. Its current trading status is "live". It was registered 2012-09-17. It has declared SIC or NACE codes as "45190". It has 2 directors It can be contacted at Unit 23, Airfield Industrial Estate Cheddington Lane .
Get BOSS PLANT SALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boss Plant Sales Limited - Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United Kingdom
- 2012-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-14) - AA
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-07-06) - SH08
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resolution (2022-07-11) - RESOLUTIONS
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memorandum-articles (2022-07-11) - MA
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confirmation-statement-with-updates (2022-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-14) - TM02
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confirmation-statement-with-updates (2020-11-18) - CS01
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cessation-of-a-person-with-significant-control (2020-05-06) - PSC07
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change-to-a-person-with-significant-control (2020-05-06) - PSC04
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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mortgage-satisfy-charge-full (2020-05-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-23) - MR01
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accounts-with-accounts-type-full (2020-10-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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accounts-with-accounts-type-full (2019-09-04) - AA
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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appoint-person-director-company-with-name-date (2019-06-08) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-03) - MR04
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resolution (2018-01-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-11) - SH08
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change-person-director-company-with-change-date (2018-03-23) - CH01
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change-to-a-person-with-significant-control (2018-05-22) - PSC05
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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change-account-reference-date-company-current-extended (2018-09-19) - AA01
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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notification-of-a-person-with-significant-control (2018-05-27) - PSC01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-18) - MR01
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accounts-with-accounts-type-full (2017-12-19) - AA
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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accounts-with-accounts-type-full (2017-11-20) - AA
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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change-account-reference-date-company-previous-shortened (2017-11-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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mortgage-satisfy-charge-full (2017-11-09) - MR04
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-full (2016-01-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-09) - AA
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capital-alter-shares-subdivision (2015-10-01) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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change-sail-address-company-with-old-address-new-address (2014-10-13) - AD02
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resolution (2014-01-03) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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change-account-reference-date-company-previous-shortened (2013-05-30) - AA01
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legacy (2013-02-28) - MG01
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change-sail-address-company (2013-09-25) - AD02
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change-account-reference-date-company-current-extended (2013-12-16) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-09-17) - NEWINC