BOSTON RENEWABLES LIMITED
BEVERLEY RURAL ENERGY SOLUTIONS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9ET

Company number 07468469
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address NORWOOD HOUSE, NORWOOD, BEVERLEY, ENGLAND, HU17 9ET
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 1 Wood Lane Mews Beverley North Humberside HU17 8DA to Norwood House Norwood Beverley HU17 9ET on 26 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BOSTON RENEWABLES LIMITED are www.bostonrenewables.co.uk, and www.boston-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Hessle Rail Station is 8.9 miles; to Ferriby Rail Station is 9.4 miles; to Brough Rail Station is 10.2 miles; to Barrow Haven Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boston Renewables Limited is a Private Limited Company. The company registration number is 07468469. Boston Renewables Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Boston Renewables Limited is Norwood House Norwood Beverley England Hu17 9et. . HUDSON, John Gilbert is a Director of the company. PARKES, Mark is a Director of the company. SUMNER, Adam is a Director of the company. Director BLENKHARN, Richard Alexander has been resigned. Director BRAMHALL, Mark Richard has been resigned. Director CUDDY, Patrick has been resigned. Director WHEATLEY, Nigel Paul has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HUDSON, John Gilbert
Appointed Date: 14 December 2010
60 years old
Director
PARKES, Mark
Appointed Date: 07 June 2012
51 years old
Director
SUMNER, Adam
Appointed Date: 07 June 2012
55 years old

Resigned Directors

Director
BLENKHARN, Richard Alexander
Resigned: 31 May 2012
Appointed Date: 14 December 2010
70 years old
Director
BRAMHALL, Mark Richard
Resigned: 31 May 2012
Appointed Date: 14 December 2010
63 years old
Director
CUDDY, Patrick
Resigned: 31 May 2012
Appointed Date: 14 December 2010
57 years old
Director
WHEATLEY, Nigel Paul
Resigned: 31 May 2012
Appointed Date: 01 February 2011
59 years old

Persons With Significant Control

Mr Mark Neil Parkes
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

BOSTON RENEWABLES LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Oct 2016
Registered office address changed from 1 Wood Lane Mews Beverley North Humberside HU17 8DA to Norwood House Norwood Beverley HU17 9ET on 26 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 120
31 Jul 2015
Memorandum and Articles of Association
...
... and 24 more events
23 Dec 2011
Director's details changed for Mr Patrick Cuddy on 14 December 2011
23 Dec 2011
Director's details changed for Mr Richard Alexander Blenkharn on 14 December 2011
23 Dec 2011
Director's details changed for Mr Mark Richard Bramhall on 14 December 2011
01 Mar 2011
Appointment of Mr Nigel Paul Wheatley as a director
14 Dec 2010
Incorporation

BOSTON RENEWABLES LIMITED Charges

17 July 2014
Charge code 0746 8469 0001
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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