THE NEW BOSTON GROUP (DORMANT) LIMITED
SALE THE NEW BOSTON GROUP LTD EXIFLEX LIMITED ASK EXHIBITIONS LIMITED

Hellopages » Greater Manchester » Trafford » M33 2AA

Company number 05227258
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 7A BRITANNIA ROAD, SALE, CHESHIRE, M33 2AA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Leigh Cassidy as a secretary on 25 October 2016; Termination of appointment of Leigh Cassidy as a director on 25 October 2016. The most likely internet sites of THE NEW BOSTON GROUP (DORMANT) LIMITED are www.thenewbostongroupdormant.co.uk, and www.the-new-boston-group-dormant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The New Boston Group Dormant Limited is a Private Limited Company. The company registration number is 05227258. The New Boston Group Dormant Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of The New Boston Group Dormant Limited is 7a Britannia Road Sale Cheshire M33 2aa. . CASSIDY, Andrew Duncan is a Director of the company. WARDROP, Thomas Richard is a Director of the company. Secretary CASSIDY, Leigh has been resigned. Director CASSIDY, Leigh has been resigned. Director ROBERTS, Brian has been resigned. The company operates in "Media representation services".


Current Directors

Director
CASSIDY, Andrew Duncan
Appointed Date: 09 September 2004
66 years old
Director
WARDROP, Thomas Richard
Appointed Date: 31 March 2015
44 years old

Resigned Directors

Secretary
CASSIDY, Leigh
Resigned: 25 October 2016
Appointed Date: 09 September 2004
Director
CASSIDY, Leigh
Resigned: 25 October 2016
Appointed Date: 31 March 2015
54 years old
Director
ROBERTS, Brian
Resigned: 01 October 2014
Appointed Date: 09 September 2004
73 years old

Persons With Significant Control

Mr Andrew Duncan Cassidy
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Richard Wardrop
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NEW BOSTON GROUP (DORMANT) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Termination of appointment of Leigh Cassidy as a secretary on 25 October 2016
07 Nov 2016
Termination of appointment of Leigh Cassidy as a director on 25 October 2016
17 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 42 more events
02 Dec 2005
Return made up to 09/09/05; full list of members
02 Dec 2005
Registered office changed on 02/12/05 from: lloyds bank buildings 16 school road sale cheshire M33 7XP
02 Dec 2005
Director's particulars changed
02 Dec 2005
Secretary's particulars changed
09 Sep 2004
Incorporation

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