This company is commonly known as Boss & Co.limited. The company was founded 56 years ago and was given the registration number 00916700. The firm's registered office is in RICHMOND. You can find them at The Caxton House, 110 Kew Green, Richmond, Surrey. This company's SIC code is 25400 - Manufacture of weapons and ammunition.
| Name | : | BOSS & CO.LIMITED |
|---|---|---|
| Company Number | : | 00916700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Caxton House, 110 Kew Green, Richmond, Surrey, TW9 3AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Caxton House, 110 Kew Green, Richmond, TW9 3AP | Director | 03 November 2015 | Active |
| 15 Ellerby Street, London, SW6 6EX | Secretary | 24 April 2002 | Active |
| Little Meadow Horsehoe Green Mark Beach, Edenbridge, | Secretary | - | Active |
| Flat 11 Isobel House, 106-112 Station Road, Harrow, HA1 2RX | Secretary | 17 December 1999 | Active |
| 18 Hays Mews, London, W1X 7RL | Director | 10 January 2000 | Active |
| Jennings Farmhouse Littleworth Road, Burnham, Slough, SL1 8PQ | Director | 17 December 1999 | Active |
| Elm Lodge, Chinnor Road, Aston Rowant, OX49 5SH | Director | 10 January 2000 | Active |
| 15 Ellerby Street, London, SW6 6EX | Director | 24 April 2002 | Active |
| Bugl Da La Nina 15, Samedan, Switzerland, | Director | 17 January 2002 | Active |
| The Caxton House, 110 Kew Green, Richmond, United Kingdom, TW9 3AP | Director | 20 September 2012 | Active |
| 17 Grangewood, Little Heath, Potters Bar, EN6 1SJ | Director | - | Active |
| Builth Farm, Eau Withington, Hereford, HR1 3NQ | Director | 28 October 1997 | Active |
| Little Meadow Horsehoe Green Mark Beach, Edenbridge, | Director | - | Active |
| 58 Copthall Gardens, Twickenham, TW1 4HJ | Director | 20 March 1998 | Active |
| 37 Springfield Road, St Leonards On Sea, TN38 0TY | Director | - | Active |
| Little Orchard Brackley Avenue, Hartley Wintney, Basingstoke, RG27 8QU | Director | - | Active |
| 23 Rectory Lane, Ashtead, KT21 2BA | Director | - | Active |
| Upper Frithfold Farm, Northchapel, Petworth, GU28 9JZ | Director | 17 January 1997 | Active |
| Mr Arthur Stephen Demoulas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | American |
| Address | : | The Caxton House, 110 Kew Green, Richmond, TW9 3AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Officers | Termination director company with name termination date. | Download |
| 2016-07-04 | Accounts | Change account reference date company current extended. | Download |
| 2015-12-04 | Officers | Appoint person director company with name. | Download |
| 2015-12-03 | Officers | Appoint person director company with name date. | Download |
| 2015-11-26 | Officers | Termination director company with name termination date. | Download |
| 2015-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-26 | Officers | Termination director company with name termination date. | Download |
| 2015-11-24 | Resolution | Resolution. | Download |
| 2015-11-24 | Capital | Capital allotment shares. | Download |
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