BOSS PLANT SALES LIMITED

UNIT 23, AIRFIELD INDUSTRIAL ESTATE CHEDDINGTON LANE, LONG MARSTON, TRING  HP23 4QR
  • Active
  • Private Limited Company
  • Company No. 08217490
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BOSS PLANT SALES LIMITED was incorporated on Monday, September 17, 2012 as a Private Limited Company with registered address in TRING. BOSS PLANT SALES LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 12 years 1 month and 6 days.

Name BOSS PLANT SALES LIMITED
Company number 08217490
Company type Private Limited Company
Incorporation date 17 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 23, AIRFIELD INDUSTRIAL ESTATE CHEDDINGTON LANE
LONG MARSTON
TRING
HP23 4QR
Country Of Origin UNITED KINGDOM

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 Graham Stansfield Nationality: British Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bpsl Holdings Ltd Tinwell Road, PE9 2SD Dates: Wednesday, April 6, 2016 - Wednesday, May 6, 2020
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-23 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 October 2016
Last confirmation statement dated 17 September 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
BOSS PLANT SALES LIMITED 17 Sep 2012