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Boss Metals Limited CHOBHAM WOKING

Founded in 1990, Boss Metals, classified under reg no. 02568474 is an active company. Currently registered at Dingley Dell Nurseries GU24 8SP, Chobham Woking the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Ian B., David B.. Of them, Ian B., David B. have been with the company the longest, being appointed on 13 December 1991. At the moment there is 1 former director listed by the firm - John T., who left the firm on 28 May 2009. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Boss Metals Limited Address / Contact

Office Address Dingley Dell Nurseries
Office Address2 Windlesham Road
Town Chobham Woking
Post code GU24 8SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02568474
Date of Incorporation Thu, 13th Dec 1990
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Ian B.

Position: Director

Appointed: 13 December 1991

David B.

Position: Director

Appointed: 13 December 1991

Clive R.

Position: Secretary

Appointed: 29 May 2009

Resigned: 18 December 2020

Felicia N.

Position: Secretary

Appointed: 13 December 1991

Resigned: 28 May 2009

John T.

Position: Director

Appointed: 13 December 1991

Resigned: 28 May 2009

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is David B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is John T. This PSC owns 25-50% shares. The third one is Ian B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

David B.

Notified on 1 July 2016
Nature of control: 25-50% shares

John T.

Notified on 1 July 2016
Nature of control: 25-50% shares

Ian B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 7th, August 2023 		Free Download (8 pages)

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