BOSS DESIGN LIMITED - DUDLEY
Company Profile | Company Filings |
Overview
BOSS DESIGN LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
BOSS DESIGN LIMITED was incorporated 41 years ago on 24/02/1983 and has the registered number: 01702024. The accounts status is FULL and accounts are next due on 31/12/2024.
BOSS DESIGN LIMITED was incorporated 41 years ago on 24/02/1983 and has the registered number: 01702024. The accounts status is FULL and accounts are next due on 31/12/2024.
BOSS DESIGN LIMITED - DUDLEY
This company is listed in the following categories:
31010 - Manufacture of office and shop furniture
31010 - Manufacture of office and shop furniture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BOSS DRIVE
DUDLEY
WEST MIDLANDS
DY2 8SZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MICHAEL FRANCE | Mar 1978 | British | Director | 2020-11-02 | CURRENT |
MRS MARY MADELINE MURRAY | Jan 1950 | British | Secretary | 1996-03-29 | CURRENT |
MR MARK JAMES BARRELL | Jul 1975 | British | Director | 2007-05-01 | CURRENT |
MR STEWART GORDON DAVIE | Mar 1969 | Scottish | Director | 2020-12-01 | CURRENT |
MR JOHN DUDLEY ATKIN | Apr 1964 | British | Director | 2020-11-02 | CURRENT |
ANDREW MARK WATSON | Aug 1962 | British | Director | 2001-07-16 | CURRENT |
MRS AMANDA JAYNE TIMS | Nov 1976 | British | Director | 2024-01-01 | CURRENT |
MR ANDREW DAVID TATTON | Feb 1982 | British | Director | 2018-01-17 | CURRENT |
BRIAN STUART MURRAY | Mar 1947 | British | Director | CURRENT | |
MR MICHAEL JAMES HOLMES | Oct 1961 | British | Director | 2009-06-01 | CURRENT |
MR STEPHEN JOHN BANNISTER | May 1960 | British | Director | 2006-09-04 UNTIL 2023-12-21 | RESIGNED |
JEAN MARC GERARD LE PELTIER | Jul 1965 | British | Director | 2003-12-01 UNTIL 2006-06-30 | RESIGNED |
PETER IAN COOK | Feb 1938 | British | Director | RESIGNED | |
MR JEAN-MARC GERARD LE PELTIER | Jul 1965 | British | Director | 2010-08-01 UNTIL 2015-03-31 | RESIGNED |
MR OLIVER JAMES RONALD | Aug 1970 | British | Director | 2015-09-01 UNTIL 2018-01-11 | RESIGNED |
MR STEPHEN JOHN RUSSELL | Jun 1966 | British | Director | 2023-01-03 UNTIL 2023-12-18 | RESIGNED |
AMANDA JANE SALT | Oct 1968 | British | Director | 2020-12-01 UNTIL 2021-09-13 | RESIGNED |
HILARY ROLF BIRKBECK | May 1954 | British | Director | 1996-10-01 UNTIL 2004-11-30 | RESIGNED |
BRIAN STUART MURRAY | Mar 1947 | British | Secretary | RESIGNED | |
MR TERRY FRANK TOVEY | Feb 1952 | British | Director | 2001-05-03 UNTIL 2003-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Stuart Murray | 2016-04-06 | 3/1947 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOSS_DESIGN_LIMITED - Accounts | 2023-12-12 | 31-03-2023 | £5,184,219 Cash £15,336,293 equity |
BOSS_DESIGN_LIMITED - Accounts | 2023-02-23 | 31-03-2022 | £5,012,557 Cash £13,762,876 equity |