• UK
  • BOSS CABINS LIMITED - Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, Grossbritannien

Firmenprofil

Handelsregisternummer
07092583
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Bcs House Bcs House
Pinfold Road
Bourne
Lincolnshire
PE10 9HT
United Kingdom
Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, PE10 9HT, United Kingdom UK

Management

Geschäftsführung
KEARSEY, James Edward
WILD, Ian
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.12.2009
Alter der Firma
2009-12-01 14 Jahre
SIC/NACE
29202

Eigentumsverhältnisse

Beneficial Owners
Mrs Judith Wordsworth
Ms. Judith Wordsworth
-
Mr Harold Duncan Wordsworth

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
BOSS SPACE LTD
Bilanzhinterlegung
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-31
lezte Bilanzhinterlegung
2012-12-01
Jahresmeldung
Fälligkeit: 2023-12-15
Letzte Einreichung: 2022-12-01

BOSS CABINS LIMITED Firmenbeschreibung

BOSS CABINS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07092583. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.2009 registriert. BOSS CABINS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOSS SPACE LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29202" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über Bcs House Bcs House erreicht werden.
Mehr Information

Jetzt sichern BOSS CABINS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Boss Cabins Limited - Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, Grossbritannien

2009-12-01 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • notification-of-a-person-with-significant-control (2023-01-25) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-01-25) - PSC07

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  • appoint-person-director-company-with-name-date (2023-09-22) - AP01

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  • accounts-with-accounts-type-group (2022-11-08) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-12-06) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2022-01-04) - AA

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  • memorandum-articles (2021-03-23) - MA

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  • capital-name-of-class-of-shares (2021-03-23) - SH08

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  • capital-variation-of-rights-attached-to-shares (2021-03-23) - SH10

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  • resolution (2021-03-24) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2021-03-30) - TM02

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  • capital-allotment-shares (2021-03-15) - SH01

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  • termination-director-company-with-name-termination-date (2021-03-30) - TM01

    In den Warenkorb
     
  • capital-alter-shares-subdivision (2021-05-17) - SH02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-01-18) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-01-18) - CS01

    In den Warenkorb
     
  • capital-cancellation-shares (2021-04-28) - SH06

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  • resolution (2021-03-15) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2021-04-28) - SH03

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  • accounts-with-accounts-type-group (2021-04-13) - AA

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  • capital-cancellation-shares (2021-12-23) - SH06

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  • appoint-person-director-company-with-name-date (2021-08-04) - AP01

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  • confirmation-statement-with-updates (2021-12-13) - CS01

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2021-12-23) - SH03

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01

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  • termination-director-company-with-name-termination-date (2020-04-08) - TM01

    In den Warenkorb
     
  • legacy (2020-01-06) - RP04CS01

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  • accounts-with-accounts-type-full (2019-01-04) - AA

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  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

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  • confirmation-statement-with-no-updates (2019-12-14) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-06-08) - AP01

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  • accounts-with-accounts-type-group (2019-10-18) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-03-11) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-12-31) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-02) - AD01

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  • capital-cancellation-shares (2018-01-29) - SH06

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2018-01-17) - SH03

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-01-09) - AA

    In den Warenkorb
     
  • confirmation-statement (2017-12-18) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-11-20) - AA

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  • mortgage-satisfy-charge-full (2017-10-17) - MR04

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-25) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-15) - TM01

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  • accounts-with-accounts-type-group (2016-01-08) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2015-01-09) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-01-18) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-01-18) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-12-24) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-07) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-28) - AR01

    In den Warenkorb
     
  • change-sail-address-company-with-old-address (2013-12-27) - AD02

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  • change-person-director-company-with-change-date (2013-12-27) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-12-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • legacy (2012-05-05) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA

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  • legacy (2011-01-13) - MG01

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  • resolution (2011-07-15) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-07-15) - SH08

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  • capital-allotment-shares (2011-07-15) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-07-25) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA

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  • change-sail-address-company (2011-12-28) - AD02

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  • move-registers-to-sail-company (2011-12-28) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01

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  • appoint-person-director-company-with-name (2011-07-26) - AP01

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  • change-of-name-notice (2010-04-15) - CONNOT

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  • appoint-person-secretary-company-with-name (2010-04-16) - AP03

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  • termination-director-company-with-name (2010-04-16) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2010-04-16) - TM02

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-04-16) - AP01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2010-07-09) - AD01

    In den Warenkorb
     
  • change-of-name-notice (2010-11-08) - CONNOT

    In den Warenkorb
     
  • certificate-change-of-name-company (2010-11-08) - CERTNM

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2010-12-10) - AA01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-12-21) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

    In den Warenkorb
     
  • certificate-change-of-name-company (2010-04-27) - CERTNM

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2010-12-10) - AA

    In den Warenkorb
     
  • incorporation-company (2009-12-01) - NEWINC

    In den Warenkorb
     

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