This company is commonly known as Alan Boswell Group Limited. The company was founded 35 years ago and was given the registration number 02332930. The firm's registered office is in NORWICH. You can find them at Prospect House, Rouen Road, Norwich, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ALAN BOSWELL GROUP LIMITED |
|---|---|---|
| Company Number | : | 02332930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prospect House, Rouen Road, Norwich, England, NR1 1RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prospect House, Rouen Road, Norwich, England, NR1 1RE | Director | - | Active |
| Prospect House, Rouen Road, Norwich, England, NR1 1RE | Director | 18 July 2022 | Active |
| Prospect House, Rouen Road, Norwich, England, NR1 1RE | Director | 07 January 2008 | Active |
| The Lodge, Barton Turf, Norwich, NR12 8AS | Secretary | - | Active |
| The Lodge, Barton Turf, Norwich, NR12 8AS | Director | - | Active |
| Brackenwood House, Common Road East Tuddenham, Norwich, NR20 3NF | Director | 22 July 1991 | Active |
| 24 Park Lane, Norwich, NR2 3EE | Director | - | Active |
| Alan Boswell Holdings Limited | ||
| Notified on | : | 17 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Walnut Tree Farm, Sandy Lane, Dereham, England, NR20 3JG |
| Nature of control | : |
|
| Mr Alan Charles Boswell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Prospect House, Rouen Road, Norwich, England, NR1 1RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-30 | Capital | Capital allotment shares. | Download |
| 2024-01-23 | Capital | Capital name of class of shares. | Download |
| 2024-01-23 | Resolution | Resolution. | Download |
| 2024-01-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-17 | Resolution | Resolution. | Download |
| 2024-01-17 | Insolvency | Legacy. | Download |
| 2024-01-17 | Capital | Legacy. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-02 | Capital | Capital cancellation shares. | Download |
| 2023-05-02 | Capital | Capital return purchase own shares. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type group. | Download |
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