Boss Industrial Group Limited

General information

Name:

Boss Industrial Group Ltd

Office Address:

Thorneloe House 25 Barbourne Road WR1 1RU Worcester

Number: 05654023

Incorporation date: 2005-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boss Industrial Group is a company with it's headquarters at WR1 1RU Worcester at Thorneloe House. The enterprise was formed in 2005 and is registered as reg. no. 05654023. The enterprise has been on the UK market for 16 years now and company last known state is active. The enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. The latest filed accounts documents cover the period up to Tuesday 31st December 2019 and the most current confirmation statement was filed on Monday 11th January 2021.

The company has just one director at the moment overseeing the firm, namely Robert C. who's been performing the director's responsibilities for 16 years. Since Wednesday 14th December 2005 Paul C., had performed the duties for the firm until the resignation in 2007. Additionally a different director, namely Paul D. gave up the position in 2007. In addition, the managing director's duties are constantly helped with by a secretary - Ruth K., who was chosen by the firm on Monday 9th January 2017.

Financial data based on annual reports

Company staff

Ruth K.

Role: Secretary

Appointed: 09 January 2017

Latest update: 2 May 2021

Robert C.

Role: Director

Appointed: 14 December 2005

Latest update: 2 May 2021

People with significant control

Executives who have control over the firm are as follows: Robert C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ruth K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert C.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ruth K.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 25 January 2022
Confirmation statement last made up date 11 January 2021
Annual Accounts 18th June 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 18th June 2014
Annual Accounts 7th May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7th May 2015
Annual Accounts 18th August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18th August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 4th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4th September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Monday 11th January 2021 (CS01)
filed on: 11th, January 2021
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

Similar companies nearby

Closest companies