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Boss-gistics Ltd, HA6 1BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOSS-GISTICS LTD

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

This company is commonly known as Boss-gistics Ltd. The company was founded 10 years ago and was given the registration number 08911306. The firm's registered office is in NORTHWOOD. You can find them at Hartfield Place, 40-44 High Street, Northwood, Middlesex. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:BOSS-GISTICS LTD
Company Number:08911306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 February 2014
End of financial year:28 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hartfield Place, 40-44 High Street, Northwood, United Kingdom, HA6 1BN

Corporate Secretary25 February 2014Active
Hartfield Place, 40-44 High Street, Northwood, United Kingdom, HA6 1BN

Director25 February 2014Active

People with Significant Control

Mr Matthew David Dietz
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Hartfield Place, 40-44 High Street, Northwood, HA6 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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