BOSS PLANT SALES LIMITED

BOSS PLANT SALES LIMITED is an active private limited company, incorporated on 17 September 2012. The nature of the business is Sale of other motor vehicles. The company's registered office is on Cheddington Lane, Tring. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOSS PLANT SALES LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 23, AIRFIELD INDUSTRIAL ESTATE CHEDDINGTON LANE
Address Line 2	LONG MARSTON
Post Town	TRING
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	HP23 4QR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45190 - Sale of other motor vehicles

Company Name History

From incorporation onwards:

BOSS PLANT SALES LIMITED

Directors

(The company's officers)

MR GRAHAM IAN STANSFIELD

(~54 year old British national)

UNIT 23, AIRFIELD INDUSTRIAL ESTATE CHEDDINGTON LANE, LONG MARSTON, TRING, HERTFORDSHIRE, HP23 4QR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2012

MR JON MACNEIL WISEMAN

(~55 year old British national)

UNIT 23, AIRFIELD INDUSTRIAL ESTATE CHEDDINGTON LANE, LONG MARSTON, TRING, HERTFORDSHIRE, HP23 4QR, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2019

Shareholders

(Persons of Significant Control)

Mr Graham Stansfield

(~54 year old British national)

Unit 23, Airfield Industrial Estate, Cheddington Lane, Long Marston, Tring, Hertfordshire, HP23 4QR, 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 01/01/2018

Connections

(Shared officers)

BOSS CABINS LIMITED

MR GRAHAM IAN STANSFIELD

HEIMDALL LIGHTING TOWERS LTD

MR GRAHAM IAN STANSFIELD

Source: Companies House

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)