BOSS STONE MASONRY LIMITED

BOSS STONE MASONRY LIMITED is an active private limited company, incorporated on 12 September 2002. The nature of the business is Construction of domestic buildings. The company's registered office is on Nottingham Road, Melton Mowbray. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BOSS STONE MASONRY LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	PERA BUSINESS PARK M03 TOWER BUILDING
Address Line 2	NOTTINGHAM ROAD
Post Town	MELTON MOWBRAY
Country	ENGLAND
Postcode	LE13 0PB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

BOSS STONE MASONRY LIMITED

Directors

(The company's officers)

MR DARREN WILLIAM GREGORY TAYLOR

(~56 year old British national)

WHITE HOUSE FARM, 9 OAKHAM ROAD, WHISSENDINE, LEICESTERSHIRE, LE15 7HA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2002

MRS HELEN ELIZABETH TAYLOR

(~54 year old British national)

WHITE HOUSE FARM, 9 OAKHAM ROAD, WHISSENDINE, LEICESTERSHIRE, LE15 7HA

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 01/04/2004

MRS HELEN ELIZABETH TAYLOR

(~54 year old British national)

WHITE HOUSE FARM, 9 OAKHAM ROAD, WHISSENDINE, LEICESTERSHIRE, LE15 7HA

Current Secretary
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 18/09/2002

Shareholders

(Persons of Significant Control)

Mr Darren William Gregory Taylor

(~56 year old British national)

9, Oakham Road, Whissendine, Oakham, LE15 7HA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Helen Elizabeth Taylor

(~54 year old British national)

9, Oakham Road, Whissendine, Oakham, LE15 7HA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)