MICHAEL BOAST ENGINEERING CONSULTANCY LIMITED
CENTRAL MILTON KEYNES SINOPIS SERVICES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 04299944
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 5 October 2015. The most likely internet sites of MICHAEL BOAST ENGINEERING CONSULTANCY LIMITED are www.michaelboastengineeringconsultancy.co.uk, and www.michael-boast-engineering-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Michael Boast Engineering Consultancy Limited is a Private Limited Company. The company registration number is 04299944. Michael Boast Engineering Consultancy Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Michael Boast Engineering Consultancy Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . BOAST, Michael is a Director of the company. Secretary BOAST, Jennifer Mary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOAST, Jennifer Mary has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOAST, Michael
Appointed Date: 05 October 2001
87 years old

Resigned Directors

Secretary
BOAST, Jennifer Mary
Resigned: 22 August 2014
Appointed Date: 05 October 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Director
BOAST, Jennifer Mary
Resigned: 22 August 2014
Appointed Date: 20 February 2012
86 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Michael Boast Property Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICHAEL BOAST ENGINEERING CONSULTANCY LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 5 October 2015
30 Oct 2015
Registered office address changed from St Giles House 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2015
...
... and 42 more events
15 Oct 2001
Secretary resigned
15 Oct 2001
New secretary appointed
15 Oct 2001
Director resigned
15 Oct 2001
New director appointed
05 Oct 2001
Incorporation

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