Boss Direct Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Blackburn with Darwen

Company Details

Business Name
Boss Direct Limited
Address
******************
SIC Codes
47190
SIC Description
Other retail sale in non-specialised stores
Company Number
02833670
Listing UID
107287

Location

Whitebirk Industrial Estate, 10 Philips Rd, Blackburn BB1 5NA, UK
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Geolocation Details

Latitude
53.767179
Longitude
-2.450988
Easting
370370.0
Northing
430187.0
Opportunities
16

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Permit Information

Registration Number
CBDU503804
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, September 22, 2023
Expiry Date

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Company Officers

BALDWIN, Danny Lee

Appointed On: April 2, 2026

Occupation: N/A

Role: director

Address: Unit 8 & 9, Hurstwood Court, Mercer Way, Blackburn, BB1 2QU, England

EDWARDS, David Kyffin Charles

Appointed On: April 2, 2026

Occupation: N/A

Role: director

Address: Unit 8 & 9, Hurstwood Court, Mercer Way, Blackburn, BB1 2QU, England

GUEST, Timothy Peter Frederick

Appointed On: July 6, 1993

Occupation: N/A

Role: director

Address: Unit 8 & 9, Hurstwood Court, Mercer Way, Blackburn, BB1 2QU, England

RUSSELL, Caroline Rowan

Appointed On: November 13, 2018

Occupation: N/A

Role: director

Address: Unit 8 & 9, Hurstwood Court, Mercer Way, Blackburn, BB1 2QU, England

GUEST, Karen Lisa

Appointed On: July 6, 1993

Occupation: N/A

Role: secretary

Address: 5 The Kilphin, Princess Road, Lostock, Bolton, BL6 4DR

Resigned On: February 14, 2011

WATERLOW SECRETARIES LIMITED

Appointed On: July 6, 1993

Occupation: N/A

Role: corporate-nominee-secretary

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: July 6, 1993

BALDWIN, Danny Lee

Appointed On: March 6, 2015

Occupation: N/A

Role: director

Address: Folds Road, Bolton, BL1 2SB

Resigned On: November 13, 2018

GRIFFITHS, Benjamin Brian

Appointed On: December 6, 2002

Occupation: N/A

Role: director

Address: 54, Evergreen Avenue, Horwich, Bolton, Lancashire, BL6 5GQ

Resigned On: March 31, 2011

GUEST, Karen Lisa

Appointed On: July 6, 1993

Occupation: N/A

Role: director

Address: The Whitehouse, Suite 7, 42 - 44 Chorley New Road, Bolton, BL1 4AP, England

Resigned On: May 5, 2021

JORDAN, Christopher

Appointed On: February 23, 1994

Occupation: N/A

Role: director

Address: 21 Bradshaw Meadows, Bradshaw, Bolton, Lancashire, BL2 4NA

Resigned On: September 30, 1996

OWEN, Martin James Peter

Appointed On: June 5, 2000

Occupation: N/A

Role: director

Address: 6 Alder Close, Bury, Lancashire, BL8 2PT

Resigned On: August 8, 2008

RUSSELL, Caroline Rowan

Appointed On: June 5, 2000

Occupation: N/A

Role: director

Address: 1 Brightwater, Horwich, Bolton, BL6 5GW

Resigned On: November 21, 2008

SMITH, Helen Elizebeth

Appointed On: November 21, 2005

Occupation: N/A

Role: director

Address: 7 Riverbank Drive, Woodhill, Bury, Lancashire, BL8 1UR

Resigned On: May 19, 2008

WATERLOW NOMINEES LIMITED

Appointed On: July 6, 1993

Occupation: N/A

Role: corporate-nominee-director

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: July 6, 1993

Filing History

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