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Boss Mods And Mechanics Ltd, ME3 7JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOSS MODS AND MECHANICS LTD

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

This company is commonly known as Boss Mods And Mechanics Ltd. The company was founded 5 years ago and was given the registration number 11981254. The firm's registered office is in HIGHAM. You can find them at Unit 15e Nuralite Industrial Estate, Canal Road, Higham, Kent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BOSS MODS AND MECHANICS LTD
Company Number:11981254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 15e Nuralite Industrial Estate, Canal Road, Higham, Kent, England, ME3 7JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15e, Nuralite Industrial Estate, Canal Road, Higham, England, ME3 7JA

Director07 May 2019Active
Unit 15e, Nuralite Industrial Estate, Canal Road, Higham, England, ME3 7JA

Director07 May 2019Active
Unit 15e, Nuralite Industrial Estate, Canal Road, Higham, England, ME3 7JA

Director14 May 2019Active
Unit 15e, Nuralite Industrial Estate, Canal Road, Higham, England, ME3 7JA

Director07 May 2019Active

People with Significant Control

Mr James Gillman
Notified on:07 May 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Unit 15e, Nuralite Industrial Estate, Higham, England, ME3 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kerry Mateer
Notified on:07 May 2019
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Unit 15e, Nuralite Industrial Estate, Higham, England, ME3 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bulent Barkut
Notified on:07 May 2019
Status:Active
Date of birth:March 1962
Nationality:Cypriot
Country of residence:England
Address:Unit 15e, Nuralite Industrial Estate, Higham, England, ME3 7JA
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
2021-01-28Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-08Gazette

Gazette notice compulsory.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-17Persons with significant control

Cessation of a person with significant control.

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2019-08-17Officers

Termination director company with name termination date.

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2019-08-17Officers

Termination director company with name termination date.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-05-14Officers

Appoint person director company with name date.

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2019-05-08Officers

Termination director company with name termination date.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

Download
2019-05-07Incorporation

Incorporation company.

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