Company number 08161279
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address 35 KINGSWAY, KIRKBY-IN-ASHFIELD, NOTTINGHAMSHIRE, ENGLAND, NG17 7DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 22 Crocus Street Kirkby-in-Ashfield Nottingham NG17 7DW to 35 Kingsway Kirkby-in-Ashfield Nottinghamshire NG17 7DR on 16 December 2015. The most likely internet sites of BOTEN LIMITED are www.boten.co.uk, and www.boten.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Hucknall Rail Station is 4.5 miles; to Mansfield Woodhouse Rail Station is 4.9 miles; to Langley Mill Rail Station is 6.6 miles; to Bulwell Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boten Limited is a Private Limited Company.
The company registration number is 08161279. Boten Limited has been working since 30 July 2012.
The present status of the company is Active. The registered address of Boten Limited is 35 Kingsway Kirkby in Ashfield Nottinghamshire England Ng17 7dr. . HENSHAW, Craig Roy is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Craig Roy Henshaw
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BOTEN LIMITED Events
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Registered office address changed from 22 Crocus Street Kirkby-in-Ashfield Nottingham NG17 7DW to 35 Kingsway Kirkby-in-Ashfield Nottinghamshire NG17 7DR on 16 December 2015
15 Dec 2015
Director's details changed for Mr Craig Roy Henshaw on 2 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
29 Apr 2014
Company name changed henshaw consulting LIMITED\certificate issued on 29/04/14
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RES15 ‐
Change company name resolution on 2014-04-14
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NM01 ‐
Change of name by resolution
25 Apr 2014
Change of name notice
27 Aug 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
27 Aug 2013
Annual return made up to 30 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-27
30 Jul 2012
Incorporation