BOSTON (2011) LIMITED
NORTHAMPTON BUCK & HICKMAN LIMITED HAMSARD 3045 LIMITED

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Company number 06028304
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 9,000,001 . The most likely internet sites of BOSTON (2011) LIMITED are www.boston2011.co.uk, and www.boston-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Boston 2011 Limited is a Private Limited Company. The company registration number is 06028304. Boston 2011 Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Boston 2011 Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BALL, Ute Suse has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director COOPER, Geoffrey Ian has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MURRAY, John Roderick has been resigned. Director SLARK, Gavin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 15 December 2010
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BALL, Ute Suse
Resigned: 28 February 2011
Appointed Date: 16 March 2007
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 16 March 2007
Appointed Date: 14 December 2006
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 28 February 2011
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 15 December 2010
71 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 16 March 2007
Appointed Date: 14 December 2006
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 December 2010
64 years old
Director
MURRAY, John Roderick
Resigned: 12 January 2011
Appointed Date: 16 March 2007
65 years old
Director
SLARK, Gavin
Resigned: 12 January 2011
Appointed Date: 16 March 2007
60 years old

Persons With Significant Control

Central England Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSTON (2011) LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 9,000,001
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 9,000,001
...
... and 49 more events
03 Apr 2007
New secretary appointed
29 Mar 2007
Registered office changed on 29/03/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR
29 Mar 2007
Secretary resigned
29 Mar 2007
Director resigned
14 Dec 2006
Incorporation

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