BOUTPORT LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8BY

Company number 03707142
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address ANN GEORGE, 173 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 42990 - Construction of other civil engineering projects n.e.c., 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Mrs Ann George on 17 October 2016. The most likely internet sites of BOUTPORT LIMITED are www.boutport.co.uk, and www.boutport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boutport Limited is a Private Limited Company. The company registration number is 03707142. Boutport Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Boutport Limited is Ann George 173 Lauderdale Tower Barbican London Ec2y 8by. . GEORGE, Ann is a Secretary of the company. GEORGE, Philip John is a Director of the company. Secretary DE PALMENIERE, Guy Joseph Armand has been resigned. Secretary GEORGE, Hebe Rose has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GEORGE, Ann has been resigned. Director GEORGE, Daisy Ann has been resigned. Director GEORGE, Hebe Rose has been resigned. Director HOLLOWAY, David John has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GEORGE, Ann
Appointed Date: 29 April 1999
Director
GEORGE, Philip John
Appointed Date: 29 April 1999
79 years old

Resigned Directors

Secretary
DE PALMENIERE, Guy Joseph Armand
Resigned: 29 April 1999
Appointed Date: 03 February 1999
Secretary
GEORGE, Hebe Rose
Resigned: 01 February 2010
Appointed Date: 12 February 2008
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999
Director
GEORGE, Ann
Resigned: 17 October 2016
Appointed Date: 29 April 1999
80 years old
Director
GEORGE, Daisy Ann
Resigned: 08 December 2006
Appointed Date: 27 March 2003
45 years old
Director
GEORGE, Hebe Rose
Resigned: 01 February 2010
Appointed Date: 12 February 2008
40 years old
Director
HOLLOWAY, David John
Resigned: 30 April 1999
Appointed Date: 03 February 1999
87 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999

Persons With Significant Control

Mrs Ann Margaret George
Notified on: 31 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John George
Notified on: 31 August 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOUTPORT LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Secretary's details changed for Mrs Ann George on 17 October 2016
18 Oct 2016
Termination of appointment of Ann George as a director on 17 October 2016
02 Mar 2016
Director's details changed for Mr Philip John George on 1 April 2015
...
... and 52 more events
24 Feb 1999
New secretary appointed
24 Feb 1999
New director appointed
24 Feb 1999
Registered office changed on 24/02/99 from: pembroke house 7 brunswick square, bristol BS2 8PE
24 Feb 1999
Director resigned
03 Feb 1999
Incorporation

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