LITTERBOSS LIMITED - BILLERICAY


Company Profile Company Filings

Overview

LITTERBOSS LIMITED is a Private Limited Company from BILLERICAY UNITED KINGDOM and has the status: Active.
LITTERBOSS LIMITED was incorporated 22 years ago on 31/08/2001 and has the registered number: 04279726. The accounts status is FULL and accounts are next due on 31/12/2024.

LITTERBOSS LIMITED - BILLERICAY

This company is listed in the following categories:
81100 - Combined facilities support activities

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

KINGFISHER HOUSE
BILLERICAY
ESSEX
CM12 0EQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FREDDIE WEPENER Oct 1975 British Director 2020-06-03 CURRENT
MS DEREKA ANNE SYMES Dec 1962 British Director 2017-07-21 CURRENT
MR SIMON HOBART CHARLES MORRISH Oct 1974 British Director 2017-07-21 CURRENT
OSBORNE NOMINEES TWO LIMITED Corporate Secretary 2001-08-31 UNTIL 2001-08-31 RESIGNED
MR RICHARD FREDERICK JOHNSON British Director 2012-09-24 UNTIL 2015-04-08 RESIGNED
JAMES ANTHONY JOHNSON Jun 1949 British Director 2001-08-31 UNTIL 2017-07-21 RESIGNED
MR RICHARD FREDERICK JOHNSON British Secretary 2001-08-31 UNTIL 2005-07-01 RESIGNED
JENNIFER ELIZABETH JOHNSON Jan 1977 Secretary 2005-07-01 UNTIL 2012-09-24 RESIGNED
MR JAMES ANTHONY JOHNSON Secretary 2012-09-24 UNTIL 2017-07-21 RESIGNED
OSBORNE NOMINEES ONE LIMITED Corporate Director 2001-08-31 UNTIL 2001-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ground Control Holdings Ltd 2017-07-21 - 2020-01-24 Billericay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Minhoco 20 Limited 2017-07-21 Billericay   Ownership of shares 75 to 100 percent as firm
Mr James Anthony Johnson 2016-04-06 - 2017-07-21 6/1949 Billericay   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN & REDFERN BUILDING SERVICES LIMITED SHEFFIELD Dissolved... MEDIUM 4531 - Installation electrical wiring etc.
TT ELECTRONICS IOT SOLUTIONS LIMITED WOKING ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
STADIUM ELECTRICAL HOLDINGS LIMITED WOKING ENGLAND Active DORMANT 27510 - Manufacture of electric domestic appliances
STADIUM WIRELESS DEVICES LIMITED WOKING ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
TREVELYAN HALL LTD BILLERICAY UNITED KINGDOM Active SMALL 81299 - Other cleaning services
HALE END HOLDINGS LIMITED WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
COOLRITE REFRIGERATION LIMITED BOLDON COLLIERY Active DORMANT 33190 - Repair of other equipment
STADIUM POWER LIMITED WOKING UNITED KINGDOM Active DORMANT 27900 - Manufacture of other electrical equipment
VALE CONTRACT SERVICES LIMITED BILLERICAY Active DORMANT 96090 - Other service activities n.e.c.
BETTAKLEEN LIMITED WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
SOLAR VENTUS LIMITED BILLERICAY Active SMALL 82990 - Other business support service activities n.e.c.
STANLEY TREE SERVICES LIMITED BILLERICAY Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
TH LAND LTD BILLERICAY Active DORMANT 81300 - Landscape service activities
TH ARB LTD BILLERICAY Active DORMANT 81300 - Landscape service activities
DERWENT MANOR VENTURES LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOHECH LTD GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESLINGTON VILLA LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
RIJECA LTD GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INGRAM ELECTRONIC SERVICES LIMITED AIRDRIE ... PARTIAL EXEMPTION 3162 - Manufacture other electrical equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVEMBER PROPERTIES ONE LIMITED WOODBROOK CLOSE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEDCOM LTD BILLERICAY Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
NORTH DOWNS PHARMA CONSULTANCY LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
XLINKS LIMITED BILLERICAY UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
THE BOATYARD RESTAURANT LIMITED BILLERICAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BANCROFT NOMINEES LIMITED BILLERICAY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CANINE AQUATIC LEISURE LTD BILLERICAY UNITED KINGDOM Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
COSMETIC COURSES HOLDINGS LIMITED BILLERICAY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BUFFALO LAND LTD BILLERICAY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CHEETA LAND LTD BILLERICAY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects