This company is commonly known as Boons Transport (1986) Limited. The company was founded 38 years ago and was given the registration number 01976652. The firm's registered office is in PETERBOROUGH. You can find them at 232 Stonald Road, Whittlesey, Peterborough, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | BOONS TRANSPORT (1986) LIMITED |
|---|---|---|
| Company Number | : | 01976652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1986 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 232 Stonald Road, Whittlesey, Peterborough, PE7 1QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 232 Stonald Road, Whittlesey, Peterborough, PE7 1QS | Secretary | 21 June 2022 | Active |
| 232, Stonald Road, Whittlesey, Peterborough, United Kingdom, PE7 1QS | Director | 01 August 2023 | Active |
| 232, Stonald Road, Whittlesey, Peterborough, United Kingdom, PE7 1QS | Director | 01 August 2023 | Active |
| 232 Stonald Road, Whittlesey, Peterborough, PE7 1QS | Director | 21 June 2022 | Active |
| 226 Stonald Road, Whittlesey, Peterborough, PE7 1QR | Secretary | - | Active |
| 4 Barnes Way, Whittlesey, Peterborough, PE7 1LE | Director | - | Active |
| 226 Stonald Road, Whittlesey, Peterborough, PE7 1QR | Director | - | Active |
| 12, Duddington Gardens, Whittlesey, Peterborough, England, PE7 1GJ | Director | 19 June 1996 | Active |
| Banyan Supply Chain Solutions Limited | ||
| Notified on | : | 21 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14, Arbus Crescent, Harrow, England, HA2 6DU |
| Nature of control | : |
|
| Mr Paul Boon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 226, Stonald Road, Peterborough, England, PE7 1QR |
| Nature of control | : |
|
| Mr Robert John Boon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 12, Duddington Gardens, Peterborough, England, PE7 1GJ |
| Nature of control | : |
|
| Mr Andrew Michael Boon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Barnes Way, Peterborough, England, PE7 1LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.