BOSTON INTERIORS LIMITED
NEWCASTLE UNDER LYME

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

Company number 02873223
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address STONEWALL PLACE, SILVERDALE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6NR
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 18 November 2016 with updates; Director's details changed for Anthony Patrick Burke on 27 October 2016. The most likely internet sites of BOSTON INTERIORS LIMITED are www.bostoninteriors.co.uk, and www.boston-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Boston Interiors Limited is a Private Limited Company. The company registration number is 02873223. Boston Interiors Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Boston Interiors Limited is Stonewall Place Silverdale Newcastle Under Lyme Staffordshire St5 6nr. . BURKE, Susan is a Secretary of the company. 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. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BURKE, Patrick Anthony has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BURKE, Susan has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
BURKE, Susan
Appointed Date: 07 June 1995
Director
BURKE, Anthony Patrick
Appointed Date: 19 December 2001
51 years old
Director
BURKE, Patrick Anthony
Appointed Date: 19 November 1993
79 years old
Director
BURKE, Susan
Appointed Date: 31 January 1998
76 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 19 November 1993
Appointed Date: 18 November 1993
Secretary
BURKE, Patrick Anthony
Resigned: 07 June 1995
Appointed Date: 19 November 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 November 1993
Appointed Date: 18 November 1993
73 years old
Director
BURKE, Susan
Resigned: 07 June 1995
Appointed Date: 19 November 1993
76 years old

Persons With Significant Control

Boston Interiors Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSTON INTERIORS LIMITED Events

07 Dec 2016
Full accounts made up to 29 February 2016
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
17 Nov 2016
Director's details changed for Anthony Patrick Burke on 27 October 2016
11 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2016
Change of share class name or designation
...
... and 60 more events
21 Dec 1993
Registered office changed on 21/12/93 from: somerset house temple street birmingham B2 5DN
15 Dec 1993
Director resigned;new director appointed
15 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
18 Nov 1993
Incorporation
18 Nov 1993
Incorporation

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