BOSTON DESIGN CONSULTANTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 8PG
Company number 06031125
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 31 BOYCE CRESCENT BOYCE CRESCENT, OLD FARM PARK, MILTON KEYNES, BUCKS, ENGLAND, MK7 8PG
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Registered office address changed from 3 Balland Way, Wootton Northampton Northamptonshire NN4 6AU to 31 Boyce Crescent Boyce Crescent Old Farm Park Milton Keynes Bucks MK7 8PG on 26 March 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of BOSTON DESIGN CONSULTANTS LIMITED are www.bostondesignconsultants.co.uk, and www.boston-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Boston Design Consultants Limited is a Private Limited Company. The company registration number is 06031125. Boston Design Consultants Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Boston Design Consultants Limited is 31 Boyce Crescent Boyce Crescent Old Farm Park Milton Keynes Bucks England Mk7 8pg. The company`s financial liabilities are £87.27k. It is £-263.47k against last year. And the total assets are £190.9k, which is £-293.18k against last year. DAY, Pauline Ann is a Director of the company. EVANS, Claire is a Director of the company. EVANS, James Patrick is a Director of the company. Secretary DAY, Ian has been resigned. Director DAY, Ian has been resigned. Director EVANS, James Patrick has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


boston design consultants Key Finiance

LIABILITIES £87.27k
-76%
CASH n/a
TOTAL ASSETS £190.9k
-61%
All Financial Figures

Current Directors

Director
DAY, Pauline Ann
Appointed Date: 27 April 2013
63 years old

Director
EVANS, Claire
Appointed Date: 27 April 2013
63 years old

Director
EVANS, James Patrick
Appointed Date: 09 April 2010
66 years old

Resigned Directors

Secretary
DAY, Ian
Resigned: 09 September 2016
Appointed Date: 18 December 2006

Director
DAY, Ian
Resigned: 09 September 2016
Appointed Date: 18 December 2006
70 years old

Director
EVANS, James Patrick
Resigned: 25 September 2008
Appointed Date: 18 December 2006
66 years old

Persons With Significant Control

Mr James Patrick Evans
Notified on: 9 September 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Claire Evans
Notified on: 9 September 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Pauline Ann Day
Notified on: 9 September 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BOSTON DESIGN CONSULTANTS LIMITED Events

27 Apr 2017
Total exemption full accounts made up to 31 August 2016
26 Mar 2017
Registered office address changed from 3 Balland Way, Wootton Northampton Northamptonshire NN4 6AU to 31 Boyce Crescent Boyce Crescent Old Farm Park Milton Keynes Bucks MK7 8PG on 26 March 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
09 Dec 2016
Previous accounting period shortened from 31 December 2016 to 31 August 2016
04 Oct 2016
Termination of appointment of Ian Day as a secretary on 9 September 2016
...
... and 23 more events
12 Jan 2009
Appointment terminated director james evans
20 Nov 2008
Ad 23/09/08\gbp si 2@1=2\gbp ic 2/4\
03 Oct 2008
Total exemption small company accounts made up to 31 December 2007
11 Jan 2008
Return made up to 18/12/07; full list of members
18 Dec 2006
Incorporation