BOSS CABINS LIMITED
BOSS CABINS LIMITED is an active private limited company, incorporated on 1 December 2009. The nature of the business is Manufacture of trailers and semi-trailers. The company's registered office is on Pinfold Road, Bourne. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. BOSS CABINS LIMITED has two previous names, the most recent of which was BOSS SPACE LTD. The company has four mortgage charges, three of which are outstanding.
Company Information
| Company Number | 07092583 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/12/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BCS HOUSE BCS HOUSE |
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| Address Line 2 | PINFOLD ROAD |
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| Post Town | BOURNE |
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| County | LINCOLNSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | PE10 9HT |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/03/2024 |
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| Accounts Last Made Up Date | 31/03/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 15/12/2024 |
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| Last Made Up Date | 01/12/2023 |
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Return
| Next Due Date | 29/12/2016 |
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| Last Made Up Date | 01/12/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
29202 - Manufacture of trailers and semi-trailers
Company Name History
From 08/11/2010 onwards:
BOSS CABINS LIMITED
From 27/04/2010 to 08/11/2010:
BOSS SPACE LTD
Prior to 27/04/2010:
HDW NEW CO 2 LIMITED
Directors
(The company's officers)
MR JAMES EDWARD KEARSEY
(~57 year old British national)
BCS HOUSE BCS HOUSE, PINFOLD ROAD, BOURNE, LINCOLNSHIRE, PE10 9HT, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2021
MR IAN WILD
(~55 year old British national)
BCS HOUSE BCS HOUSE, PINFOLD ROAD, BOURNE, LINCOLNSHIRE, PE10 9HT, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF ENGINEERING
- Usually resident in ENGLAND
Appointed on 12/09/2023
MR HAROLD DUNCAN WORDSWORTH
(~83 year old British national)
BCS HOUSE PINFOLD ROAD, BOURNE, LINCOLNSHIRE, PE10 9HT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2011
MS. JUDITH WORDSWORTH
(~62 year old British national)
BCS HOUSE PINFOLD ROAD, BOURNE, LINCOLNSHIRE, PE10 9HT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2011
Shareholders
(Persons of Significant Control)
Mr Harold Duncan Wordsworth
(~83 year old British national)
Bcs House, Bcs House, Pinfold Road, Bourne, Lincolnshire, PE10 9HT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/12/2022
Connections
(Shared officers)
- MR HAROLD DUNCAN WORDSWORTH
- MS. JUDITH WORDSWORTH
BCS PROPERTIES LLP
- MR HAROLD DUNCAN WORDSWORTH
- MS. JUDITH WORDSWORTH
BOSS ASSET FINANCE LTD
- MR HAROLD DUNCAN WORDSWORTH
- MR HAROLD DUNCAN WORDSWORTH
- MR HAROLD DUNCAN WORDSWORTH
- MR JAMES EDWARD KEARSEY
- MR HAROLD DUNCAN WORDSWORTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
