BOSS-GISTICS LTD
HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD HA6 1BN- Dissolved
- Private Limited Company
- Company No. 08911306
- Last Updated: 29 Jun 2021
Company Profile
BOSS-GISTICS LTD was incorporated on Tuesday, February 25, 2014 as a Private Limited Company with registered address in NORTHWOOD. BOSS-GISTICS LTD has the status: Dissolved and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 7 years 2 months and 2 days.
| Name | BOSS-GISTICS LTD |
|---|---|
| Company number | 08911306 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD HA6 1BN |
|---|---|
| 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 Matthew David Dietz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 February 2018 |
Mortgages
No mortgages have been registered against BOSS-GISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOSS-GISTICS LTD | 25 Feb 2014 |