BOSTON SPV LIMITED
BEVERLEY

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

Company number 09737454
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address NORWOOD HOUSE, NORWOOD, BEVERLEY, ENGLAND, HU17 9ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from 1 Wood Lane Mews Beverley East Yorkshire HU178DA United Kingdom to Norwood House Norwood Beverley HU17 9ET on 26 October 2016; Confirmation statement made on 17 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of BOSTON SPV LIMITED are www.bostonspv.co.uk, and www.boston-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 Spv Limited is a Private Limited Company. The company registration number is 09737454. Boston Spv Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Boston Spv Limited is Norwood House Norwood Beverley England Hu17 9et. . PARKES, Mark Neil is a Director of the company. SUMNER, Adam Winston is a Director of the company. Director PARKES, Clare Alexandra has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PARKES, Mark Neil
Appointed Date: 18 August 2015
51 years old

Director
SUMNER, Adam Winston
Appointed Date: 18 August 2015
55 years old

Resigned Directors

Director
PARKES, Clare Alexandra
Resigned: 18 August 2015
Appointed Date: 18 August 2015
49 years old

Persons With Significant Control

Mr Mark Neil Parkes
Notified on: 17 August 2016
51 years old
Nature of control: Has significant influence or control

BOSTON SPV LIMITED Events

26 Oct 2016
Registered office address changed from 1 Wood Lane Mews Beverley East Yorkshire HU178DA United Kingdom to Norwood House Norwood Beverley HU17 9ET on 26 October 2016
01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
01 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
27 Jan 2016
Registration of charge 097374540001, created on 22 January 2016
25 Aug 2015
Termination of appointment of Clare Alexandra Parkes as a director on 18 August 2015
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOSTON SPV LIMITED Charges

22 January 2016
Charge code 0973 7454 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…