BOUSTEAD VENTURES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 03428170
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 . The most likely internet sites of BOUSTEAD VENTURES LIMITED are www.bousteadventures.co.uk, and www.boustead-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Boustead Ventures Limited is a Private Limited Company. The company registration number is 03428170. Boustead Ventures Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Boustead Ventures Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . EBINESAN, Daniel is a Secretary of the company. CHEAH, Swee Choo is a Director of the company. EBINESAN, Daniel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HASHIM, Ishak has been resigned. Director KAMARUDDIN, Lodin Wok has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EBINESAN, Daniel
Appointed Date: 28 August 1997
Director
CHEAH, Swee Choo
Appointed Date: 01 January 2006
65 years old
Director
EBINESAN, Daniel
Appointed Date: 01 January 2006
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Director
HASHIM, Ishak
Resigned: 31 December 2005
Appointed Date: 28 August 1997
83 years old
Director
KAMARUDDIN, Lodin Wok
Resigned: 31 December 2005
Appointed Date: 28 August 1997
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997

BOUSTEAD VENTURES LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
24 Aug 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
01 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 54 more events
22 Dec 1997
New secretary appointed
22 Dec 1997
Registered office changed on 22/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Dec 1997
Accounting reference date shortened from 31/08/98 to 30/06/98
22 Dec 1997
Ad 05/09/97--------- £ si 999@1=999 £ ic 1/1000
28 Aug 1997
Incorporation

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