BOSS DIRECT LIMITED
| Status | ACTIVE |
| Company No. | 02833670 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 1993 |
| Age | 30 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BOSS DIRECT LIMITED is an active private limited company with number 02833670. It was incorporated 30 years, 11 months, 14 days ago, on 06 July 1993. The company address is C/O Phillips Uk Philips Road C/O Phillips Uk Philips Road, Blackburn, BB1 5NA, England.
Accounts
| Reference Day | 29 September |
| Next due date | 29 Jun 2025 |
| Next made up | 29 Sep 2024 |
| Last Accounts | |
| Period end | 29 Sep 2023 |
| Period start | 30 Sep 2022 |
| Made up to | 29 Sep 2023 |
| Type | Small |
| Next Accounts | |
| Period end | 29 Sep 2024 |
| Period start | 30 Sep 2023 |
| Due on | 29 Jun 2025 |
Nature of Business (SIC)
| 47190 | Other retail sale in non-specialised stores |
Previous names
| 2009-05-27 | BOSS DIRECT LIMITED |
| 1993-10-29 | BOSS OFFICE SYSTEMS LIMITED |
| 1993-07-06 | ACTIVEACTION LIMITED |
Confirmation Statment
| Next due date | 02 Jan 2025 |
| Next made up | 19 Dec 2024 |
| Last made up | 19 Dec 2023 |
Charges
This company has charges.
See charges for BOSS DIRECT LIMITED
People
GUEST, Timothy Peter Frederick
Director
Director
ACTIVEAssigned on 06 Jul 1993
Current time on role 30 years, 11 months, 14 days
Director
Sales Director
ACTIVEAssigned on 13 Nov 2018
Current time on role 5 years, 7 months, 7 days
Secretary
Director
RESIGNEDAssigned on 06 Jul 1993
Resigned on 14 Feb 2011
Time on role 17 years, 7 months, 8 days
Corporate-nominee-secretary
RESIGNEDAssigned on 06 Jul 1993
Resigned on 06 Jul 1993
Time on role
Director
Print Sales Director
RESIGNEDAssigned on 06 Mar 2015
Resigned on 13 Nov 2018
Time on role 3 years, 8 months, 7 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BOSS DIRECT LIMITED.
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