BOSS DIRECT LIMITED
C/O PHILLIPS UK PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN BB1 5NA- Active
- Private Limited Company
- Company No. 02833670
- Last Updated: 01 Mar 2024
Company Profile
BOSS DIRECT LIMITED was incorporated on Tuesday, July 6, 1993 as a Private Limited Company with registered address in BLACKBURN. BOSS DIRECT LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 31 years 2 months and 27 days.
| Name | BOSS DIRECT LIMITED |
|---|---|
| Company number | 02833670 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PHILLIPS UK PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5NA |
|---|---|
| Country Of Origin | ENGLAND |
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 Timothy Peter Frederick Guest Nationality: British |
Dates: Wednesday, July 6, 2016 - present
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-95 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BOSS DIRECT LIMITED | 06 Jul 1993 |
| BOSS OFFICE SYSTEMS LIMITED | 27 May 2009 |