BOSTON HOLDCO B LIMITED
MILTON KEYNES INTERCEDE 2470 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK17 8LX

Company number 08516284
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address WAVENDON TOWER ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, ENGLAND, MK17 8LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Current accounting period extended from 29 December 2016 to 31 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BOSTON HOLDCO B LIMITED are www.bostonholdcob.co.uk, and www.boston-holdco-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Bletchley Rail Station is 3.2 miles; to Milton Keynes Central Rail Station is 4.1 miles; to Lidlington Rail Station is 5.2 miles; to Wolverton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boston Holdco B Limited is a Private Limited Company. The company registration number is 08516284. Boston Holdco B Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Boston Holdco B Limited is Wavendon Tower Ortensia Drive Wavendon Milton Keynes England Mk17 8lx. . COLVIN, Roger Graham is a Director of the company. DALLI, Dominic Stefan is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director MATTHEWS, Tom James has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COLVIN, Roger Graham
Appointed Date: 04 March 2016
73 years old
Director
DALLI, Dominic Stefan
Appointed Date: 20 May 2013
53 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 May 2013
Appointed Date: 03 May 2013
Director
MATTHEWS, Tom James
Resigned: 27 May 2015
Appointed Date: 20 May 2013
46 years old
Director
YUILL, William George Henry
Resigned: 20 May 2013
Appointed Date: 03 May 2013
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 20 May 2013
Appointed Date: 03 May 2013
Director
MITRE SECRETARIES LIMITED
Resigned: 20 May 2013
Appointed Date: 03 May 2013

Persons With Significant Control

Sovereign Capital Limited Partnership Iii
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSTON HOLDCO B LIMITED Events

17 May 2017
Confirmation statement made on 3 May 2017 with updates
31 Jan 2017
Current accounting period extended from 29 December 2016 to 31 March 2017
07 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 724,873.006
16 May 2016
Registered office address changed from C/O Outcomes First Group Limited Langstone Gate Solent Road Havant Hampshire PO9 1TR to Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX on 16 May 2016
...
... and 36 more events
10 Jun 2013
Sub-division of shares on 20 May 2013
10 Jun 2013
Statement of capital following an allotment of shares on 20 May 2013
  • GBP 5,422,928.57
15 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2013
Company name changed intercede 2470 LIMITED\certificate issued on 07/05/13
  • CONNOT ‐
03 May 2013
Incorporation

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