Fanshawe House Pioneer Business Park
Amy Johnson Way
York
YO30 4TN
SIC code:
41202 - Construction of domestic buildings
Company staff
People with significant control
Turner Little Company Nominees Limited
18 August 2018
Address
Fanshawe House Amy Johnson Way, York, YO30 4TN, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
Companies House
Registration number
04129047
Nature of control:
75,01-100% shares
James T.
18 August 2018
Nature of control:
significiant influence or control
Granville T.
18 August 2018
Nature of control:
significiant influence or control
James P.
18 May 2018 - 18 May 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
Boss Construction Group Limited was formally closed on 2019-02-26.
Boss Construction Group was a private limited company that could have been found at Fanshawe House Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, ENGLAND. This company (formally started on 2018-05-18) was run by 1 director.
Director James T. who was appointed on 18 May 2018.
The company was officially categorised as "construction of domestic buildings" (41202).
The latest confirmation statement was sent on 2018-10-22.
Company filing
Filter filings by category:
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 26th, February 2019
| gazette
Free Download
(1 page)
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 26th, February 2019
| gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 11th, December 2018
| gazette
Free Download
DS01
Application to strike the company off the register
filed on: 28th, November 2018
| dissolution
Free Download
(3 pages)
PSC01
Notification of a person with significant control 2018-08-18
filed on: 22nd, October 2018
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2018-10-22
filed on: 22nd, October 2018
| confirmation statement
Free Download
(4 pages)
PSC02
Notification of a person with significant control 2018-08-18
filed on: 22nd, October 2018
| persons with significant control
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2018-08-18
filed on: 22nd, October 2018
| persons with significant control
Free Download
(2 pages)
TM02
Secretary appointment termination on 2018-05-18
filed on: 31st, July 2018
| officers
Free Download
(1 page)
TM01
Director appointment termination date: 2018-05-18
filed on: 31st, July 2018
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2018-05-18
filed on: 31st, July 2018
| persons with significant control
Free Download
(1 page)
AP01
New director was appointed on 2018-05-18
filed on: 27th, June 2018
| officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 18th, May 2018
| incorporation