Menna Overview
Here’s a quick overview of BOSS PLANT SALES LIMITED 👀 — a Tring, Hertfordshire based business that started in 2012.
BOSS PLANT SALES LIMITED
- Company statusactive
- Company No08217490
- Age13 years 10 months Incorporated 17 September 2012
- Officers2
Address
Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, HP23 4QR, United Kingdom
BOSS PLANT SALES LIMITED is an active company incorporated on 17 September 2012 and based in Tring, Hertfordshire, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45190 Sale of other motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Capital Return Purchase Own Shares
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Resolution
2 Years Ago on 02 Oct 2023
Capital Cancellation Shares
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Memorandum Articles
4 Years Ago on 11 Jul 2022
Resolution
4 Years Ago on 11 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 27 May 2020
Change To A Person With Significant Control
6 Years Ago on 06 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANSFIELD, Graham Ian | director | Jul 1969 | 17 Sept 2012 |
| WISEMAN, Jon Macneil | director | Mar 1969 | 01 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Stansfield | Jul 1969 | 01 Jan 2018 |
| Bpsl Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of BOSS PLANT SALES LIMITED 👀 — a Tring, Hertfordshire based business that started in 2012.