BOSS PAVING & BUILDING LTD - HORNCHURCH


Company Profile Company Filings

Overview

BOSS PAVING & BUILDING LTD is a Private Limited Company from HORNCHURCH UNITED KINGDOM and has the status: Active.
BOSS PAVING & BUILDING LTD was incorporated 4 years ago on 21/09/2019 and has the registered number: 12220816. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BOSS PAVING & BUILDING LTD - HORNCHURCH

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

181-183 STATION LANE
HORNCHURCH
RM12 6LL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WARD Nov 1986 British Director 2021-08-27 CURRENT
MARTIN JOSEPH WARD Jul 1991 British Director 2019-09-21 UNTIL 2020-05-26 RESIGNED
MR KEVIN CHAMBERS Jul 1972 British Director 2019-09-21 UNTIL 2021-08-27 RESIGNED
MR ROBERT WARD Nov 1986 British Director 2019-09-21 UNTIL 2020-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Ward 2021-08-27 11/1986 Hornchurch   Ownership of shares 75 to 100 percent
Mr Kevin Graham Chambers 2019-09-21 - 2021-08-27 7/1972 Hornchurch   Ownership of shares 75 to 100 percent
Mr Martin Joesph Ward 2019-09-21 - 2020-05-26 11/1986 Hornchurch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NCIS TRADE RENTALS LTD CARDIFF WALES Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WHITWOOD REFURB UK LTD CLIFTON MOOR ... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
SMARTPOINT PAVING LTD BRENTWOOD ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
BOSS PAVING & BUILDING LTD 2023-07-04 30-09-2022 £100 equity
Micro-entity Accounts - BOSS PAVING & BUILDING LTD 2022-07-01 30-09-2021 £100 equity
Micro-entity Accounts - BOSS PAVING & BUILDING LTD 2021-06-24 30-09-2020 £100 equity

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