BOSTON INTERIORS HOLDINGS LIMITED
NEWCASTLE-UNDER-LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6NR

Company number 09919777
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address STONEWALL PLACE, SILVERDALE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, UNITED KINGDOM, ST5 6NR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Current accounting period extended from 31 December 2016 to 28 February 2017; Statement of capital following an allotment of shares on 2 March 2016 GBP 137,150 . The most likely internet sites of BOSTON INTERIORS HOLDINGS LIMITED are www.bostoninteriorsholdings.co.uk, and www.boston-interiors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Boston Interiors Holdings Limited is a Private Limited Company. The company registration number is 09919777. Boston Interiors Holdings Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Boston Interiors Holdings Limited is Stonewall Place Silverdale Newcastle Under Lyme Staffordshire United Kingdom St5 6nr. . BURKE, Anthony Patrick is a Director of the company. BURKE, Patrick Anthony is a Director of the company. BURKE, Susan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BURKE, Anthony Patrick
Appointed Date: 17 December 2015
51 years old
Director
BURKE, Patrick Anthony
Appointed Date: 17 December 2015
79 years old
Director
BURKE, Susan
Appointed Date: 17 December 2015
76 years old

Persons With Significant Control

Mr Patrick Anthony Burke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOSTON INTERIORS HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
17 Nov 2016
Current accounting period extended from 31 December 2016 to 28 February 2017
11 Mar 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 137,150
11 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 136,350
11 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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