MIAMI BOSS CO. LTD
MIAMI BOSS CO. LTD is an active private limited company, incorporated on 23 March 2024. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Greenhough Road, Lichfield. The company's next accounts are due on 23 December 2025, and fall under the accounts category: No Accounts Filed. MIAMI BOSS CO. LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15586602 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 PARKSIDE COURT |
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Address Line 2 | GREENHOUGH ROAD |
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Post Town | LICHFIELD |
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County | STAFFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WS13 7FE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 23/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 20/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Company Name History
From incorporation onwards:
MIAMI BOSS CO. LTD
Directors
(The company's officers)
MR ANDREW EVANS
(~40 year old British national)
5 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATIONS OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2024
MR PAUL FRANCE
(~51 year old British national)
5 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF MARKETING TECHNOLOGY OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2024
MR DAVID JOHN WARKE
(~40 year old British national)
5 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2024
Shareholders
(Persons of Significant Control)
Mr David John Warke
(~40 year old British national)
5 Parkside Court, Greenhough Road, Lichfield, WS13 7FE, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 23/03/2024
Andrew Evans
(~40 year old British national)
5 Parkside Court, Greenhough Road, Lichfield, WS13 7FE, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 23/03/2024
Mr Paul France
(~51 year old British national)
5 Parkside Court, Greenhough Road, Lichfield, WS13 7FE, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 23/03/2024
Connections
(Shared officers)
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)
MIAMI BOSS CO. LTD: Maps
Maps show the location of the postcode of the registered office, WS13 7FE.
Map of MIAMI BOSS CO. LTD at local scale
Map of MIAMI BOSS CO. LTD at district scale
More Companies in WS13 7FE
Other companies with registered offices in WS13 7FE:
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)