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BOSS CONSTRUCTION GROUP LIMITED

BOSS CONSTRUCTION GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOSS CONSTRUCTION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11370176
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOSS CONSTRUCTION GROUP LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BOSS CONSTRUCTION GROUP LIMITED located?

    Registered Office Address
    Fanshawe House Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BOSS CONSTRUCTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 22, 2018 with updates

    		4 pagesCS01

    Notification of Granville John Turner as a person with significant control on Aug 18, 2018

    		2 pagesPSC01

    Notification of James Douglas Turner as a person with significant control on Aug 18, 2018

    		2 pagesPSC01

    Notification of Turner Little Company Nominees Limited as a person with significant control on Aug 18, 2018

    		2 pagesPSC02

    Cessation of James Paul as a person with significant control on May 18, 2018

    		1 pagesPSC07

    Termination of appointment of James Paul as a secretary on May 18, 2018

    		1 pagesTM02

    Termination of appointment of James Paul as a director on May 18, 2018

    		1 pagesTM01

    Appointment of Mr James Turner as a director on May 18, 2018

    		2 pagesAP01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2018

    Statement of capital on May 18, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOSS CONSTRUCTION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, James Douglas
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		Director
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		EnglandBritish155716070003
    PAUL, James
    Midland Road
    NN8 1NB Wellingborough
    104
    England
    		Secretary
    Midland Road
    NN8 1NB Wellingborough
    104
    England
    		246521570001
    PAUL, James
    Midland Road
    NN8 1NB Wellingborough
    104
    England
    		Director
    Midland Road
    NN8 1NB Wellingborough
    104
    England
    		EnglandBritish246521560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOSS CONSTRUCTION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Granville John Turner
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		Aug 18, 2018
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		Aug 18, 2018
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04129047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Douglas Turner
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		Aug 18, 2018
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Paul
    Midland Road
    NN8 1NB Wellingborough
    104
    England
    		May 18, 2018
    Midland Road
    NN8 1NB Wellingborough
    104
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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