BOSS (D & B) LIMITED
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD S1 3FZ- Liquidation
- Private Limited Company
- Company No. 03497840
- Last Updated: 01 Mar 2024
Company Profile
BOSS (D & B) LIMITED was incorporated on Friday, January 23, 1998 as a Private Limited Company with registered address in SHEFFIELD. BOSS (D & B) LIMITED has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 27 years 1 month and 3 days.
| Name | BOSS (D & B) LIMITED |
|---|---|
| Company number | 03497840 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
|---|---|
| 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 Stuart Medd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hazel Margaret Medd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-1002 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOSS (D & B) LIMITED | 23 Jan 1998 |