BOSS CONTROLS LTD
Active - Accounts Filed
General Information
NAME
BOSS CONTROLS LTD
COMPANY NUMBER
07308594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/07/2010
(14 years and 5 months old)
WEBSITE
http://www.bosscontrols.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
08/07/2010
27/06/2017
CARROB CONTROLS LIMITED
HORSHAM
RH12 1QJ
Barclays House, 51 Bishopric
Horsham
RH12 1QJ
Telephone: 886508
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Robert Leslie Wood (917770795) has left the board |
| 16/08/2024 | Robert Leslie Wood (917770795) has left the board |
| 02/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOSS CONTROLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSS CONTROLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSS CONTROLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2010 - Present (14 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2010 - 11/07/2012 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/07/2010 - Present (14 years and 5 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
16/07/2010 - Present (14 years and 5 months) Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSS CONTROLS (NORTH WEST) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Robert Leslie Wood (917770795) has left the board |
| 16/08/2024 | Robert Leslie Wood (917770795) has left the board |
| 02/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 04/08/2019 | New Accounts filed |
| 02/08/2019 | Change in Reg. Office |
| 11/07/2019 | David John Corrigan (906832416) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 09/08/2016 | Change in Reg. Office |
| 03/08/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 11/06/2014 | Carmen John Kelly (901521646) has left the board |
| 13/03/2014 | Change in Reg. Office |
| 24/02/2014 | New Accounts filed |
| 23/01/2014 | Change in Reg. Office |
| 09/08/2013 | Change in Reg. Office |
| 24/07/2013 | New Annual Return filed |
| 25/04/2013 | New Board Member Robert Lesley Wood (917770795) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
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