Menna Overview
Here’s a quick overview of BOSS DESIGN LIMITED 👀 — a Dudley, West Midlands based business that started in 1983.
BOSS DESIGN LIMITED
- Company statusactive
- Company No01702024
- Age43 years 5 months Incorporated 24 February 1983
- Officers12
Address
Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
BOSS DESIGN LIMITED is an active company incorporated on 24 February 1983 and based in Dudley, West Midlands. The company was registered 43 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
31010 Manufacture of office and shop furniture
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRELL, Mark James | director | Jul 1975 | 01 May 2007 |
| DAVIE, Stewart Gordon | director | Mar 1969 | 01 Dec 2020 |
| FRANCE, James Michael | director | Mar 1978 | 02 Nov 2020 |
| HOLMES, Michael James | director | Oct 1961 | 01 Jun 2009 |
| KONO, Naoki | director | Mar 1966 | 01 Jun 2025 |
| MURRAY, Brian Stuart | director | Mar 1947 | 01 Jan 1970 |
| NAKAMURA, Masayuki | director | Mar 1951 | 01 Jun 2025 |
| OHNO, Yoshihito | director | Oct 1965 | 01 Jun 2025 |
| TAKAMURA, Yuhiro | director | Dec 1976 | 01 Jun 2025 |
| TATTON, Andrew David | director | Feb 1982 | 17 Jan 2018 |
| TIMS, Amanda Jayne | director | Nov 1976 | 01 Jan 2024 |
| WATSON, Andrew Mark | director | Aug 1962 | 16 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Okamura Corporation | 01 Apr 2025 | |
| Boseco Limited | 06 Apr 2016 | |
| Mr Brian Stuart Murray | Mar 1947 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BOSS DESIGN LIMITED 👀 — a Dudley, West Midlands based business that started in 1983.