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BOSTON VAN HIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boston Van Hire Limited. The company was founded 25 years ago and was given the registration number 03667448. The firm's registered office is in LINCOLNSHIRE. You can find them at 115 High Street, Boston, Lincolnshire, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BOSTON VAN HIRE LIMITED
Company Number:03667448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:115 High Street, Boston, Lincolnshire, PE21 8TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnydene, New Hammond Beck Road, Wyberton Fen, Boston, England, PE21 7JD

Secretary09 September 1999Active
115, High Street, Boston, PE21 8TG

Director01 August 2008Active
115 High Street, Boston, Lincolnshire, PE21 8TG

Director13 November 1998Active
The Cottage, Swineshead Road, Boston, PE20 1SF

Secretary13 November 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary13 November 1998Active
The Cottage, Swineshead Road, Boston, PE20 1SF

Director13 November 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director13 November 1998Active

People with Significant Control

Mrs Renita May Dent
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:115 High Street, Boston, United Kingdom, PE21 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vaughan Ronald Dent
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:115 High Street, Boston, United Kingdom, PE21 8TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-06-27Address

Move registers to sail company with new address.

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2019-06-26Address

Change sail address company with new address.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Officers

Change person secretary company with change date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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