BOSS METALS LIMITED

DINGLEY DELL NURSERIES, WINDLESHAM ROAD, CHOBHAM WOKING GU24 8SP

Active
Private Limited Company
Company No. 02568474
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BOSS METALS LIMITED was incorporated on Thursday, December 13, 1990 as a Private Limited Company with registered address in CHOBHAM WOKING. BOSS METALS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 34 years 2 months and 12 days.

Name	BOSS METALS LIMITED
Company number	02568474
Company type	Private Limited Company
Incorporation date	13 Dec 1990
Status	Active
Industry (SIC 2007)	Other specialised construction activities n.e.c. (43999)

Address

Registered Address	DINGLEY DELL NURSERIES WINDLESHAM ROAD CHOBHAM WOKING GU24 8SP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr John Victor Tedder Nationality: British	Dates: Friday, July 1, 2016 - present ownership of shares 25 to 50 percent
Mr Ian Blondell Nationality: British	Dates: Friday, July 1, 2016 - present ownership of shares 25 to 50 percent
Mr David Mark Baigent Nationality: British	Dates: Friday, July 1, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-148 days left)
Latest accounts	31 December 2022
Next confirmation statement due	10 January 2017
Last confirmation statement dated	13 December 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
BOSS METALS LIMITED	13 Dec 1990