BOSS MANUFACTURING LIMITED
Non-Trading
General Information
NAME
BOSS MANUFACTURING LIMITED
COMPANY NUMBER
02919360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/04/1994
(30 years and 8 months old)
WEBSITE
jungheinnrich.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/05/1994
01/09/1997
BOSS GROUP LIMITED
View all previous names
MILTON KEYNES
MK7 8HX
Telephone: 01215208877
TPS: No
Sherbourne House
Sherbourne Drive
Tilbrook
Milton Keynes, Buckinghamshire
MK7 8HX
Credit Risk Overview
Want to learn more about BOSS MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUNGHEINRICH UK HOLDINGS LIMITED | Non-Trading | View Report |
| BOSS MANUFACTURING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Board Member Silke Herrera Jarama (930378082) Appointed |
Credit Risk Overview
Want to learn more about BOSS MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSS MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSS MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/1994 - Present (30 years and 8 months) 15/04/1994 - Present (30 years and 8 months) 15/04/1994 - Present (30 years and 8 months) 15/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUNGHEINRICH AKTIENGESELLSCHAFT | N/A | N/A |
| JUNGHEINRICH BETEILIGUNGS GMBH | N/A | N/A |
| JUNGHEINRICH LIFT TRUCK LIMITED | N/A | N/A |
| JUNGHEINRICH UK HOLDINGS LIMITED | Non-Trading | View Report |
| BOSS MANUFACTURING LIMITED | Non-Trading | View Report |
| JUNGHEINRICH FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| JUNGHEINRICH LIFT TRUCK FINANCE LIMITED | Non-Trading | View Report |
| JUNGHEINRICH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Board Member Silke Herrera Jarama (930378082) Appointed |
| 19/11/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Silke Herrera Jarama (930378066) Appointed |
| 02/12/2022 | Arne Christian Rosenkranz (924271438) has left the board |
| 15/11/2022 | New Board Member Paul Lynam (930218080) Appointed |
| 15/11/2022 | Luuk Theodorus Antonius Snijders (924271504) has left the board |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/02/2018 | New Board Member Arne Christian Rosenkranz (924271438) Appointed |
| 05/02/2018 | New Board Member Luuk Theodorus Antonius Snijders (924271504) Appointed |
| 05/02/2018 | Roman Juergen Siluk-Giusiano (921126929) has left the board |
| 05/02/2018 | Roman Siluk-Giusiano (921175210) has left the board |
| 23/01/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 11/08/2016 | New Board Member Roman Juergen Siluk-Giusiano (921126929) Appointed |
| 10/08/2016 | Robert Glyn Parker (919993815) has left the board |
| 10/08/2016 | Robert Glyn Parker (911770347) has left the board |
| 10/08/2016 | New Company Secretary Roman Siluk-Giusiano (921175210) Appointed |
| 10/08/2016 | New Accounts filed |
| 29/06/2016 | Change in Reg. Office |
| 15/01/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 07/08/2015 | New Company Secretary Robert Glyn Parker (919993815) Appointed |
| 06/08/2015 | Lucile Jeanne Christiane Marie Langrish-Smith (914796696) has left the board |
| 06/08/2015 | Lucile Jeanne Christiane Marie Langrish-Smith (912679692) has left the board |
| 06/08/2015 | New Board Member Robert Glyn Parker (911770347) Appointed |
| 25/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
