BOSTON EXPRESS LIMITED

Hellopages » Greater London » Brent » NW10 3JE

Company number 05391987
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 40 CHAMBERLAYNE ROAD, LONDON, NW10 3JE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of BOSTON EXPRESS LIMITED are www.bostonexpress.co.uk, and www.boston-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boston Express Limited is a Private Limited Company. The company registration number is 05391987. Boston Express Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Boston Express Limited is 40 Chamberlayne Road London Nw10 3je. . RAMANEN, Thirunauukkarasu is a Secretary of the company. GOBINATH, Srisutharsini is a Director of the company. MOHANARUBAN, Vanathy is a Director of the company. RAMANEN, Thirunauukkarasu is a Director of the company. Secretary GOBINATH, Srisutharsini has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RAMANEN, Thirunauukkarasu
Appointed Date: 01 April 2005

Director
GOBINATH, Srisutharsini
Appointed Date: 01 April 2005
52 years old

Director
MOHANARUBAN, Vanathy
Appointed Date: 14 March 2005
48 years old

Director
RAMANEN, Thirunauukkarasu
Appointed Date: 01 April 2005
55 years old

Resigned Directors

Secretary
GOBINATH, Srisutharsini
Resigned: 01 April 2005
Appointed Date: 14 March 2005

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Ramanen Thirunauukkarasu
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSTON EXPRESS LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Oct 2016
Total exemption full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

...
... and 26 more events
29 Mar 2005
Registered office changed on 29/03/05 from: temple house 20 holywell row london EC2A 4XH
29 Mar 2005
New secretary appointed
29 Mar 2005
New director appointed
29 Mar 2005
Director resigned
14 Mar 2005
Incorporation