R1BOSS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as R1boss Limited. The company was founded 5 years ago and was given the registration number 11923486. The firm's registered office is in WEST WICKHAM. You can find them at 16 Barwood Avenue, , West Wickham, . This company's SIC code is 42110 - Construction of roads and motorways.
Company Information
| Name | : | R1BOSS LIMITED |
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| Company Number | : | 11923486 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 April 2019 |
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| End of financial year | : | 30 April 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 42110 - Construction of roads and motorways
- 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
| Registered Address | : | 16 Barwood Avenue, West Wickham, England, BR4 0LB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16, Barwood Avenue, West Wickham, England, BR4 0LB | Director | 20 June 2020 | Active |
| Flat 29, 183 Ealing Road, Wembley, England, HA0 4LW | Director | 26 June 2020 | Active |
| 16, Barwood Avenue, West Wickham, England, BR4 0LB | Director | 03 April 2019 | Active |
People with Significant Control
| Mr Steven Jamie Malcolm Mcmillan |
| Notified on | : | 26 June 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 29, 183 Ealing Road, Wembley, England, HA0 4LW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Ellis Michael Bentley |
| Notified on | : | 20 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Elmgrove Road, Croydon, England, CR0 7DQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Dean Aaron Wright |
| Notified on | : | 03 April 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1988 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 16, Barwood Avenue, West Wickham, England, BR4 0LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)