BOSSY GLOSSY LTD — 12445914, Papworth Evera , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BOSSY GLOSSY LTD copy copied
Company number	12445914 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 February 2020 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 08 July 2025 due by Monday, 21 July 2025 Last statement dated Monday, 08 July 2024
Nature of business (SIC)	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles 47750 - Retail sale of cosmetic and toilet articles in specialised stores 47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	11 HANSLOPE CLOSE, CAMBRIDGESHIRE, ENGLAND, PAPWORTH EVERARD, CB23 3AN copy copied

Officers

(as of 19.08.2022)

CLARK, Georgina Marie

Status:	Active
Appointed on:	Wednesday, 08 July 2020
Correspondence address:	11 Hanslope Close Hanslope Close, Papworth Everard, Cambridge, United Kingdom, CB23 3AN
Nationality:	British
Date of birth:	February 1987
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CLARK, James John William

Status:	Active
Appointed on:	Thursday, 06 February 2020
Correspondence address:	11 Hanslope Close Papworth Everard, England, Cambridgeshire, CB23 3AN
Nationality:	British
Date of birth:	June 1986
Role:	Director
Occupation:	General Manager
Country of residence:	England

RAINBIRD, Laura Jean

Status:	Active
Appointed on:	Wednesday, 08 July 2020
Correspondence address:	11 Hanslope Close Papworth Everard, England, Cambridgeshire, CB23 3AN
Nationality:	British
Date of birth:	May 1987
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr James John William Clark

Status:	Active
Notified on:	Thursday, 06 February 2020
Correspondence address:	11 Hanslope Close Papworth Everard, England, Cambridgeshire, CB23 3AN
Nationality:	British
Date of birth:	June 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr James John William Clark

Status:	Active
Notified on:	Thursday, 06 February 2020
Correspondence address:	98 Hornchurch Road Hornchurch, United Kingdom, Essex
Nationality:	British
Date of birth:	June 1986
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr James John William Clark

Status:	Active
Notified on:	Thursday, 06 February 2020
Correspondence address:	98 Hornchurch Road Hornchurch, United Kingdom, Essex
Nationality:	British
Date of birth:	June 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr James John William Clark

Status:	Active
Notified on:	Thursday, 06 February 2020
Correspondence address:	11 Hanslope Close Papworth Everard, England, Cambridgeshire
Nationality:	British
Date of birth:	June 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Georgina Marie Clark

Status:	Active
Notified on:	Thursday, 06 February 2020
Correspondence address:	11 Hanslope Close Papworth Everard, England, Cambridgeshire, CB23 3AN
Nationality:	British
Date of birth:	February 1987
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Georgina Marie Clark

Status:	Active
Notified on:	Thursday, 06 February 2020
Correspondence address:	98 Hornchurch Road Hornchurch, United Kingdom, Essex
Nationality:	British
Date of birth:	February 1987
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Georgina Marie Clark

Status:	Active
Notified on:	Thursday, 06 February 2020
Correspondence address:	11 Hanslope Close Papworth Everard, England, Cambridgeshire
Nationality:	British
Date of birth:	February 1987
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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