BOSTON CONSULTANTS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 8PG

Company number 03903422
Status Active
Incorporation Date 7 January 2000
Company Type Private Limited Company
Address 19 BUCKMINSTER DRIVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8PG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy, 70221 - Financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of BOSTON CONSULTANTS LIMITED are www.bostonconsultants.co.uk, and www.boston-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Boston Consultants Limited is a Private Limited Company. The company registration number is 03903422. Boston Consultants Limited has been working since 07 January 2000. The present status of the company is Active. The registered address of Boston Consultants Limited is 19 Buckminster Drive Dorridge Solihull West Midlands B93 8pg. . MUIRHEAD, John is a Director of the company. MUIRHEAD, Nina Louise is a Director of the company. MUIRHEAD, Rosemarie is a Director of the company. Secretary DALBY, Rosemarie has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DALBY, Edwin James Fisken has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MUIRHEAD, John
Appointed Date: 07 January 2000
77 years old
Director
MUIRHEAD, Nina Louise
Appointed Date: 07 January 2000
45 years old
Director
MUIRHEAD, Rosemarie
Appointed Date: 07 January 2000
73 years old

Resigned Directors

Secretary
DALBY, Rosemarie
Resigned: 07 January 2010
Appointed Date: 07 January 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 January 2000
Appointed Date: 07 January 2000
Director
DALBY, Edwin James Fisken
Resigned: 31 August 2001
Appointed Date: 07 January 2000
111 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 January 2000
Appointed Date: 07 January 2000

Persons With Significant Control

Mr John Muirhead
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemarie Muirhead
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSTON CONSULTANTS LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 2
...
... and 40 more events
24 Jan 2000
Registered office changed on 24/01/00 from: 19 buckminster drive dorridge solihull west midlands B93 8PG
17 Jan 2000
Director resigned
17 Jan 2000
Secretary resigned
17 Jan 2000
Registered office changed on 17/01/00 from: 381 kingsway hove east sussex BN3 4QD
07 Jan 2000
Incorporation

Similar Companies

BOSTON COMPUTING SOLUTIONS LIMITED BOSTON CONSERVATIVE CLUB LIMITED BOSTON CONSULTING GROUP LIMITED (THE) BOSTON CONSULTING LIMITED BOSTON CORPORATE SERVICES LIMITED BOSTON COURT (SELHURST ROAD) MANAGEMENT LIMITED BOSTON COURT MANAGEMENT COMPANY LIMITED