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BOS WASTE OILS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bos Waste Oils Limited. The company was founded 23 years ago and was given the registration number 04063092. The firm's registered office is in CHESHIRE. You can find them at 104 Whitby Road, Ellesmere Port, Cheshire, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:BOS WASTE OILS LIMITED
Company Number:04063092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB

Secretary31 August 2000Active
104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB

Director31 August 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary31 August 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director31 August 2000Active

People with Significant Control

Mr Thomas Andrew Burns
Notified on:31 August 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:104 Whitby Road, Cheshire, CH65 0AB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Catherine Patrice Burns
Notified on:31 August 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:104 Whitby Road, Cheshire, CH65 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type total exemption small.

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2012-09-07Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Officers

Change person director company with change date.

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