BOON BROS TRANSPORT HOLDINGS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Fenland » PE7 1QS

Company number 05604328
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 232 STONALD ROAD, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 1QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BOON BROS TRANSPORT HOLDINGS LIMITED are www.boonbrostransportholdings.co.uk, and www.boon-bros-transport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Boon Bros Transport Holdings Limited is a Private Limited Company. The company registration number is 05604328. Boon Bros Transport Holdings Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Boon Bros Transport Holdings Limited is 232 Stonald Road Whittlesey Peterborough Cambridgeshire Pe7 1qs. The cash in hand is £0.1k. It is £0k against last year. . BOON, Paul is a Secretary of the company. BOON, Andrew Michael is a Director of the company. BOON, Paul is a Director of the company. BOON, Robert John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


boon bros transport holdings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOON, Paul
Appointed Date: 01 March 2007
Director
BOON, Andrew Michael
Appointed Date: 01 March 2007
60 years old
Director
BOON, Paul
Appointed Date: 01 March 2007
63 years old
Director
BOON, Robert John
Appointed Date: 01 March 2007
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 March 2007
Appointed Date: 26 October 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 March 2007
Appointed Date: 26 October 2005

Persons With Significant Control

Mr Robert John Boon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Boon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Boon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOON BROS TRANSPORT HOLDINGS LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 October 2015
26 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
16 Mar 2007
New director appointed
16 Mar 2007
Director resigned
16 Mar 2007
Secretary resigned
15 Feb 2007
Registered office changed on 15/02/07 from: marquess court 69 southampton row london WC1B 4ET
26 Oct 2005
Incorporation

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