JOHN H BOSTON LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 1ER

Company number 05354975
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 14-16 YELLOW HOUSE LANE, SOUTHPORT, MERSEYSIDE, PR8 1ER
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of JOHN H BOSTON LIMITED are www.johnhboston.co.uk, and www.john-h-boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. John H Boston Limited is a Private Limited Company. The company registration number is 05354975. John H Boston Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of John H Boston Limited is 14 16 Yellow House Lane Southport Merseyside Pr8 1er. . BOSTON, John Heslam is a Director of the company. BOSTON, Patricia Angela is a Director of the company. Secretary JOHN BEAVER & CO has been resigned. Secretary ADVANTAGE ACCOUNTANTS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BOSTON, John Heslam
Appointed Date: 07 February 2005
79 years old
Director
BOSTON, Patricia Angela
Appointed Date: 07 February 2005
79 years old

Resigned Directors

Secretary
JOHN BEAVER & CO
Resigned: 31 July 2008
Appointed Date: 07 February 2005
Secretary
ADVANTAGE ACCOUNTANTS LTD
Resigned: 31 March 2013
Appointed Date: 01 August 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr John Heslam Boston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Angela Boston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN H BOSTON LIMITED Events

24 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 28 more events
23 Feb 2005
New director appointed
16 Feb 2005
Registered office changed on 16/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Feb 2005
Director resigned
16 Feb 2005
Secretary resigned
07 Feb 2005
Incorporation

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