BOUNDLESS INTERCONTINENTAL GROUP CO., LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8PL

Company number 08694250
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 6 PROSPECT WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100,000 . The most likely internet sites of BOUNDLESS INTERCONTINENTAL GROUP CO., LIMITED are www.boundlessintercontinentalgroupco.co.uk, and www.boundless-intercontinental-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Rugby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boundless Intercontinental Group Co Limited is a Private Limited Company. The company registration number is 08694250. Boundless Intercontinental Group Co Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Boundless Intercontinental Group Co Limited is 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire Nn11 8pl. . LI, Lijuan is a Director of the company. Secretary UK COMPANY MADE SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LI, Lijuan
Appointed Date: 17 September 2013
45 years old

Resigned Directors

Secretary
UK COMPANY MADE SERVICE LTD
Resigned: 29 September 2015
Appointed Date: 26 July 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2014
Appointed Date: 17 September 2013

Persons With Significant Control

Lijuan Li
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BOUNDLESS INTERCONTINENTAL GROUP CO., LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100,000
09 Oct 2015
Accounts for a dormant company made up to 30 September 2015
09 Oct 2015
Termination of appointment of Uk Company Made Service Ltd as a secretary on 29 September 2015
...
... and 2 more events
09 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 100,000
09 Aug 2014
Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 July 2014
09 Aug 2014
Appointment of Uk Company Made Service Ltd as a secretary on 26 July 2014
09 Aug 2014
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 August 2014
17 Sep 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17

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