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BOSS HORSEBOXES LTD

BOSS HORSEBOXES LTD

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

    • Overview

    Company NameBOSS HORSEBOXES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12615624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BOSS HORSEBOXES LTD?

    • Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing

    Where is BOSS HORSEBOXES LTD located?

    Registered Office Address
    The Hafod
    Halkyn
    CH8 8BD Holywell
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOSS HORSEBOXES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BOSS HORSEBOXES LTD?

    Last Confirmation Statement Made Up ToMay 20, 2027
    Next Confirmation Statement DueJun 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2026
    OverdueNo

    What are the latest filings for BOSS HORSEBOXES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 21, 2020

    Statement of capital on May 21, 2020

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of BOSS HORSEBOXES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECROYD, Clive Anthony
    Halkyn
    CH8 8BD Holywell
    The Hafod
    United Kingdom
    		Director
    Halkyn
    CH8 8BD Holywell
    The Hafod
    United Kingdom
    		United KingdomBritish20304550001
    WILLIAMS, Paul
    Shaftesbury Drive
    CH6 5EZ Flint
    11
    United Kingdom
    		Director
    Shaftesbury Drive
    CH6 5EZ Flint
    11
    United Kingdom
    		United KingdomBritish173111330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOSS HORSEBOXES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Anthony Ecroyd
    Halkyn
    CH8 8BD Holywell
    The Hafod
    United Kingdom
    		May 21, 2020
    Halkyn
    CH8 8BD Holywell
    The Hafod
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Williams
    Aber Park Industrial Estate
    Aber Road
    CH6 5EX Flint
    Unit 13
    Wales
    		May 21, 2020
    Aber Park Industrial Estate
    Aber Road
    CH6 5EX Flint
    Unit 13
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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