• UK
  • BOSSE INTERSPICE LIMITED - 10a Ashburton Industrial Estate, Ross-On-Wye, Herefordshire, HR9 7BW, United Kingdom

Company Information

Company registration number
02507634
Company Status
LIVE
Country
United Kingdom
Registered Address
10a Ashburton Industrial Estate
Ross-On-Wye
Herefordshire
HR9 7BW
10a Ashburton Industrial Estate, Ross-On-Wye, Herefordshire, HR9 7BW UK

Management

Managing Directors
BOSSE, Harald Richard
BOSSE, Huw Jensen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-06-01
Age Of Company
1990-06-01 34 years
SIC/NACE
46390

Ownership

Beneficial Owners
-
Mr Huw Jensen Bosse

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HAGESUD BOSSE (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-06-01
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

BOSSE INTERSPICE LIMITED Company Description

BOSSE INTERSPICE LIMITED is a ltd registered in United Kingdom with the Company reg no 02507634. Its current trading status is "live". It was registered 1990-06-01. It was previously called HAGESUD BOSSE (UK) LIMITED. It has declared SIC or NACE codes as "46390". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at 10A Ashburton Industrial Estate .
More information

Get BOSSE INTERSPICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bosse Interspice Limited - 10a Ashburton Industrial Estate, Ross-On-Wye, Herefordshire, HR9 7BW, United Kingdom

1990-06-01 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-15) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-01) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-24) - AA

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  • change-person-director-company-with-change-date (2022-06-01) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-20) - AA

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  • termination-director-company-with-name-termination-date (2022-02-04) - TM01

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  • cessation-of-a-person-with-significant-control (2022-02-04) - PSC07

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  • termination-secretary-company-with-name-termination-date (2022-01-31) - TM02

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  • confirmation-statement-with-updates (2022-06-13) - CS01

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA

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  • confirmation-statement-with-updates (2020-06-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-09) - AA

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  • confirmation-statement-with-updates (2019-06-03) - CS01

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  • accounts-with-accounts-type-small (2019-04-09) - AA

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  • accounts-with-accounts-type-small (2018-05-10) - AA

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  • confirmation-statement-with-updates (2018-06-20) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2017-04-25) - RP04AR01

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  • accounts-with-accounts-type-small (2017-04-19) - AA

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  • confirmation-statement-with-updates (2017-06-05) - CS01

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  • annual-return-company (2016-06-21) - AR01

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  • legacy (2016-04-06) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-04-06) - SH19

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  • legacy (2016-04-06) - CAP-SS

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  • resolution (2016-04-06) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2016-03-29) - AA

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  • change-person-director-company-with-change-date (2015-06-09) - CH01

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  • accounts-with-accounts-type-small (2015-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • change-person-secretary-company-with-change-date (2015-06-09) - CH03

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  • certificate-change-of-name-company (2014-05-16) - CERTNM

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  • change-of-name-notice (2014-05-16) - CONNOT

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  • accounts-with-accounts-type-small (2014-04-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01

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  • appoint-person-director-company-with-name (2014-02-27) - AP01

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  • resolution (2014-02-27) - RESOLUTIONS

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  • termination-director-company-with-name (2014-02-27) - TM01

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  • capital-cancellation-shares (2014-02-21) - SH06

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  • capital-return-purchase-own-shares (2014-02-21) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01

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  • accounts-with-accounts-type-small (2013-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • accounts-with-accounts-type-small (2012-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • accounts-with-accounts-type-small (2011-04-07) - AA

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  • termination-director-company-with-name (2011-01-27) - TM01

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  • accounts-with-accounts-type-small (2010-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01

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  • change-person-director-company-with-change-date (2010-06-15) - CH01

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  • legacy (2009-07-13) - 363a

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  • accounts-with-accounts-type-small (2009-06-25) - AA

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  • legacy (2008-07-31) - 363a

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  • accounts-with-accounts-type-small (2008-04-25) - AA

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  • legacy (2007-07-25) - 363s

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  • accounts-with-accounts-type-small (2007-07-09) - AA

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  • legacy (2006-06-13) - 363s

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  • accounts-with-accounts-type-small (2006-05-24) - AA

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  • accounts-with-accounts-type-small (2005-07-01) - AA

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  • legacy (2005-06-23) - 363s

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  • legacy (2004-06-08) - 363s

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  • accounts-with-accounts-type-small (2004-04-06) - AA

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  • accounts-with-accounts-type-small (2003-06-11) - AA

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  • legacy (2003-05-27) - 363s

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  • legacy (2002-10-31) - 395

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  • legacy (2002-10-21) - 395

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  • legacy (2002-06-25) - 363s

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  • accounts-with-accounts-type-small (2002-06-25) - AA

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  • legacy (2001-05-31) - 363s

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  • accounts-with-accounts-type-small (2001-04-09) - AA

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  • accounts-with-accounts-type-small (2000-05-04) - AA

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  • legacy (2000-06-19) - 363s

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  • legacy (1999-07-27) - 287

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  • accounts-with-accounts-type-small (1999-06-25) - AA

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  • legacy (1999-07-30) - 363s

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  • legacy (1998-07-01) - 363s

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  • accounts-with-accounts-type-small (1998-04-28) - AA

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  • accounts-amended-with-made-up-date (1997-07-03) - AAMD

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  • legacy (1997-06-10) - 363s

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  • accounts-with-accounts-type-small (1997-04-28) - AA

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  • legacy (1996-06-04) - 363s

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  • accounts-with-accounts-type-small (1996-05-13) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-13) - 363s

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  • accounts-with-accounts-type-full (1995-07-06) - AA

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  • legacy (1995-07-26) - 288

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  • legacy (1994-06-28) - 363s

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  • accounts-with-accounts-type-full (1994-04-08) - AA

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  • accounts-with-accounts-type-full (1993-06-15) - AA

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  • legacy (1993-06-05) - 363s

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  • legacy (1992-03-12) - 287

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  • legacy (1992-07-01) - 363b

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  • accounts-with-accounts-type-dormant (1992-10-20) - AA

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  • accounts-with-accounts-type-full (1992-10-27) - AA

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  • resolution (1992-07-23) - RESOLUTIONS

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  • legacy (1991-01-13) - 288

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  • legacy (1991-01-13) - 88(2)R

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  • legacy (1990-09-04) - 123

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  • resolution (1990-08-15) - RESOLUTIONS

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  • legacy (1990-08-29) - 287

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  • resolution (1990-09-04) - RESOLUTIONS

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  • legacy (1990-11-23) - 224

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  • certificate-change-of-name-company (1990-09-07) - CERTNM

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  • memorandum-articles (1990-09-12) - MEM/ARTS

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  • legacy (1990-09-13) - 288

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  • incorporation-company (1990-06-01) - NEWINC

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