Boss (D & B) Limited

03497840

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

SUITE 500 UNIT 2, NORTHAMPTON, NN1 5JF

Incorporated 23/01/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

Officers

Mrs Hazel Margaret Medd

secretary · Since 23/01/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mrs Hazel Margaret Medd

director · Since 23/01/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mr Stuart Medd

director · Since 23/01/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr Nicholas Stuart Medd

director · Since 01/12/2012

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Mr Stuart Medd

25–50% shares

25–50% votes

British · England · Age 77

6, Church Street, York, YO8 7LR

Notified 06/04/2016

Mrs Hazel Margaret Medd

25–50% shares

25–50% votes

British · England · Age 73

6, Church Street, York, YO8 7LR

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2000Registered 28/02/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/01/2000Registered 25/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1998Registered 25/03/1998Satisfied 20/08/2021