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 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
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 |
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 |