Company number 10098248
Status Active
Incorporation Date 1 April 2016
Company Type Private Limited Company
Address WITHAM HOUSE, 45 SPYVEE STREET, HULL, ENGLAND, HU8 7JR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Particulars of variation of rights attached to shares. The most likely internet sites of BOSTONRIX WIND LIMITED are www.bostonrixwind.co.uk, and www.bostonrix-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Bostonrix Wind Limited is a Private Limited Company.
The company registration number is 10098248. Bostonrix Wind Limited has been working since 01 April 2016.
The present status of the company is Active. The registered address of Bostonrix Wind Limited is Witham House 45 Spyvee Street Hull England Hu8 7jr. . DOYLE, James Ian is a Director of the company. EVANS, David Charles is a Director of the company. PARKES, Mark Neil is a Director of the company. SUMNER, Adam Winston is a Director of the company. The company operates in "Sea and coastal freight water transport".
Current Directors
Persons With Significant Control
J R Rix& Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bostonair Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOSTONRIX WIND LIMITED Events
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Oct 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Oct 2016
Particulars of variation of rights attached to shares
04 Oct 2016
Change of share class name or designation
30 Sep 2016
Appointment of Mr David Charles Evans as a director on 30 September 2016
30 Sep 2016
Appointment of Mr Mark Neil Parkes as a director on 30 September 2016
14 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
01 Apr 2016
Incorporation
Statement of capital on 2016-04-01