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Boss Design LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Dudley
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Boss Design LTD
  • Address
    ******************
  • SIC Codes
    31010
  • SIC Description
    Manufacture of office and shop furniture
  • Company Number
    01702024
  • Listing UID
    114877
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Location
  • GW27+F8 Dudley, UK

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Geolocation Details
  • Latitude
    52.501189
  • Longitude
    -2.086732
  • Easting
    394209.0
  • Northing
    289256.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL52421
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, June 11, 2015
    Shortcode
    [email_notify]
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    Company Officers
    BARRELL, Mark James
    Appointed On: May 1, 2007
    Occupation: N/A
    Role: director
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    DAVIE, Stewart Gordon
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    FRANCE, James Michael
    Appointed On: November 2, 2020
    Occupation: N/A
    Role: director
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    HOLMES, Michael James
    Appointed On: June 1, 2009
    Occupation: N/A
    Role: director
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    KONO, Naoki
    Appointed On: June 1, 2025
    Occupation: N/A
    Role: director
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    MURRAY, Brian Stuart
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    NAKAMURA, Masayuki
    Appointed On: June 1, 2025
    Occupation: N/A
    Role: director
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    OHNO, Yoshihito
    Appointed On: June 1, 2025
    Occupation: N/A
    Role: director
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    TAKAMURA, Yuhiro
    Appointed On: June 1, 2025
    Occupation: N/A
    Role: director
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    TATTON, Andrew David
    Appointed On: January 17, 2018
    Occupation: N/A
    Role: director
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    TIMS, Amanda Jayne
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    WATSON, Andrew Mark
    Appointed On: July 16, 2001
    Occupation: N/A
    Role: director
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    MURRAY, Brian Stuart
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 9a Digby Road, Sutton Coldfield, West Midlands, B73 6HG
    Resigned On: March 29, 1996
    MURRAY, Mary Madeline
    Appointed On: March 29, 1996
    Occupation: N/A
    Role: secretary
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    Resigned On: April 1, 2025
    ATKIN, John Dudley
    Appointed On: November 2, 2020
    Occupation: N/A
    Role: director
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    Resigned On: October 31, 2024
    BANNISTER, Stephen John
    Appointed On: September 4, 2006
    Occupation: N/A
    Role: director
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    Resigned On: December 21, 2023
    BIRKBECK, Hilary Rolf
    Appointed On: October 1, 1996
    Occupation: N/A
    Role: director
    Address: The Cottage, Bridge Street, Fenny Compton, Warwickshire, CV47 2XY
    Resigned On: November 30, 2004
    COOK, Peter Ian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12 Battlefield Road, St Albans, Hertfordshire, AL1 1DD
    Resigned On: March 29, 1996
    LE PELTIER, Jean Marc Gerard
    Appointed On: December 1, 2003
    Occupation: N/A
    Role: director
    Address: 4 Calcot Court, Calcot Hill Farm, Clent, West Midlands, DY9 9RX
    Resigned On: June 30, 2006
    LE PELTIER, Jean-Marc Gerard
    Appointed On: August 1, 2010
    Occupation: N/A
    Role: director
    Address: Elm Tree Farm, Ifton Hill, Portskewett, Caldicot, Gwent, NP26 5TT
    Resigned On: March 31, 2015
    RONALD, Oliver James
    Appointed On: September 1, 2015
    Occupation: N/A
    Role: director
    Address: Boss Design, Boss Drive, Off New Road, Dudley, West Midlands, United Kingdom
    Resigned On: January 11, 2018
    RUSSELL, Stephen John
    Appointed On: January 3, 2023
    Occupation: N/A
    Role: director
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    Resigned On: December 18, 2023
    SALT, Amanda Jane
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
    Resigned On: September 13, 2021
    TOVEY, Terry Frank
    Appointed On: May 3, 2001
    Occupation: N/A
    Role: director
    Address: 125 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JN
    Resigned On: November 28, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    BOSS DESIGN LIMITED
    Company Number
    01702024
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 26, 2026
    Next Due
    May 10, 2027
    Next Made Up To
    April 26, 2027
    Overdue
    No
    Date Of Creation
    February 24, 1983
    ETag
    b10c21b06724de3a4d782d804c1eb176d00f41a4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 26, 2016
    Registered Office Address
    Address Line 1
    Boss Drive
    Address Line 2
    New Road
    Locality
    Dudley
    Post Code
    DY2 8SZ
    Region
    West Midlands
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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