VULCAN BOSSIT LTD
Overview
| Company Name | VULCAN BOSSIT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07658487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VULCAN BOSSIT LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is VULCAN BOSSIT LTD located?
| Registered Office Address | Vulcan Bossit House Wharton Close Foxby Lane Business Park DN21 1EB Gainsborough Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VULCAN BOSSIT LTD?
| Company Name | From | Until |
|---|---|---|
| PROBITY SOLUTIONS LTD | Jun 06, 2011 | Jun 06, 2011 |
What are the latest accounts for VULCAN BOSSIT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VULCAN BOSSIT LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for VULCAN BOSSIT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Robert Macgregor Warburton Wood as a person with significant control on Mar 18, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Marian Probert as a person with significant control on Mar 18, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of John Robert Probert as a person with significant control on Mar 18, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Mark Rimmer as a person with significant control on Mar 18, 2025 | 2 pages | PSC04 | ||||||||||
Second filing of Confirmation Statement dated Mar 24, 2024 | 4 pages | RP04CS01 | ||||||||||
Change of details for Mrs Marian Probert as a person with significant control on Feb 07, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr John Robert Probert as a person with significant control on Feb 07, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Robert Macgregor Warburton Wood as a person with significant control on Feb 07, 2025 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Robert Macgregor Warburton Wood as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Director's details changed for Mr Mark Rimmer on Jun 07, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Registered office address changed from Mercury House Willoughton Drive Foxby Lane Business Park Gainsborough Lincolnshire DN21 1DY United Kingdom to Vulcan Bossit House Wharton Close Foxby Lane Business Park Gainsborough Lincolnshire DN21 1EB on Jun 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Mark Rimmer as a person with significant control on Jul 31, 2020 | 2 pages | PSC01 | ||||||||||
Who are the officers of VULCAN BOSSIT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROBERT, John Robert | Director | Wharton Close Foxby Lane Business Park DN21 1EB Gainsborough Vulcan Bossit House Lincolnshire United Kingdom | England | British | 160575170002 | |||||
| PROBERT, Marian | Director | Wharton Close Foxby Lane Business Park DN21 1EB Gainsborough Vulcan Bossit House Lincolnshire United Kingdom | England | British | 160575190002 | |||||
| RIMMER, Mark | Director | Wharton Close Foxby Lane Business Park DN21 1EB Gainsborough Vulcan Bossit House Lincolnshire United Kingdom | England | British | 205756180001 | |||||
| CARTER, Elaine | Director | Willoughton Drive Foxby Lane Business Park DN21 1DY Gainsborough Mercury House Lincolnshire United Kingdom | England | British | 160575180001 | |||||
| CARTER, Graham | Director | Office 107 Blackburn Business Centre Davyfield Road BB1 2QY Blackburn Blackburn Business Centre England | England | British | 149050560001 | |||||
| WOOD, Robert Macgregor Warburton | Director | Wharton Close Foxby Lane Business Park DN21 1EB Gainsborough Vulcan Bossit House Lincolnshire United Kingdom | England | British | 146959020001 |
Who are the persons with significant control of VULCAN BOSSIT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Macgregor Warburton Wood | Feb 07, 2025 | Wharton Close Foxby Lane Business Park DN21 1EB Gainsborough Vulcan Bossit House Lincolnshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Rimmer | Jul 31, 2020 | Wharton Close Foxby Lane Business Park DN21 1EB Gainsborough Vulcan Bossit House Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Robert Probert | Apr 06, 2016 | Wharton Close Foxby Lane Business Park DN21 1EB Gainsborough Vulcan Bossit House Lincolnshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marian Probert | Apr 06, 2016 | Wharton Close Foxby Lane Business Park DN21 1EB Gainsborough Vulcan Bossit House Lincolnshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0