BOSS BUILDERS LTD
12 KILDOWAN ROAD, ILFORD, LONDON IG3 9XW- Active
- Private Limited Company
- Company No. 14085906
- Last Updated: 01 Mar 2024
Company Profile
BOSS BUILDERS LTD was incorporated on Wednesday, May 4, 2022 as a Private Limited Company with registered address in LONDON. BOSS BUILDERS LTD 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 2 years 4 months and 23 days.
| Name | BOSS BUILDERS LTD |
|---|---|
| Company number | 14085906 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 KILDOWAN ROAD ILFORD LONDON IG3 9XW |
|---|---|
| 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 Iochim Meleca Nationality: Romanian |
Dates: Saturday, July 1, 2023 - present
significant influence or control
|
| Mr Lilian Malanici Nationality: Romanian |
Dates: Thursday, June 16, 2022 - Saturday, July 1, 2023
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, May 4, 2022 - Thursday, June 16, 2022
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, May 4, 2022 - Thursday, June 16, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 04 February 2024, (-236 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOSS BUILDERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOSS BUILDERS LTD | 04 May 2022 |