Boss Manufacturing Limited

General information

Name:

Boss Manufacturing Ltd

Office Address:

Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes

Number: 02919360

Incorporation date: 1994-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boss Manufacturing started conducting its business in the year 1994 as a Private Limited Company under the following Company Registration No.: 02919360. This particular company has been functioning for thirty years and the present status is active. The firm's headquarters is based in Milton Keynes at Sherbourne House Sherbourne Drive. You can also locate the company using its zip code of MK7 8HX. Although lately it's been operating under the name of Boss Manufacturing Limited, it previously was known under a different name. It was known as Wordhire until 1994-05-17, then the name was replaced by Boss Group. The final transformation came on 1997-09-01. The enterprise's principal business activity number is 70100: Activities of head offices. 2022/12/31 is the last time when the accounts were reported.

Silke H. and Paul L. are registered as the company's directors and have been managing the firm for one year.

  • Previous company's names
  • Boss Manufacturing Limited 1997-09-01
  • Boss Group Limited 1994-05-17
  • Wordhire Limited 1994-04-15

Company staff

Silke H.

Role: Director

Appointed: 01 January 2023

Latest update: 22 February 2024

Paul L.

Role: Director

Appointed: 01 November 2022

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Jungheinrich Uk Holdings Limited owns over 3/4 of company shares. This business can be reached in Milton Keynes at Sherbourne Drive, Tilbrook, MK7 8HX and was registered as a PSC under the registration number 04294074.

Jungheinrich Uk Holdings Limited
Address: Sherbourne House Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04294074
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Roman S.
Notified on 1 August 2016
Ceased on 26 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
30
Company Age

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