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BOSTON V.E. LIMITED

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

This company is commonly known as Boston V.e. Limited. The company was founded 25 years ago and was given the registration number 03754292. The firm's registered office is in NOTTINGHAM. You can find them at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BOSTON V.E. LIMITED
Company Number:03754292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6NZ

Corporate Secretary29 April 2019Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director29 April 2019Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6NZ

Corporate Director24 April 2019Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Secretary19 April 1999Active
Vision Express, Abbeyfield Road, Lenton, Nottingham,

Director24 November 2011Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director09 April 2018Active
34 Grenfell Park, Parkgate, Wirral, CH64 6TT

Director17 May 2007Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director05 April 2017Active
3 Pike Law Lane, Scapegoat Hill, Huddersfield, HD7 4PL

Director17 May 2007Active
2345 Paisley Road West, Glasgow, G52 3QB

Director17 May 2007Active
2, The Willows, Amwell Lane, Stanstead Abbotts, Ware, United Kingdom, SG12 8DG

Director30 March 2008Active
3, Sycamore Close, Bingham, Nottingham, United Kingdom, NG13 8GZ

Director17 November 2008Active
43 Snowley Park, Whittlesey, Peterborough, PE7 1JQ

Director29 June 2007Active
6 Coppice Way, Bourne, PE10 0GF

Director29 June 2007Active
44 Davies Road, West Bridgford, NG2 5JD

Director17 May 2007Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Director19 April 1999Active
Abbeyfield Road Lenton, Nottingham, NG7 2SP

Corporate Director19 April 1999Active

People with Significant Control

Abbeyfield V.E. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vision Express, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-26Accounts

Accounts with accounts type full.

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2023-09-20Dissolution

Dissolution application strike off company.

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2023-07-12Address

Change sail address company with old address new address.

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2023-07-11Address

Move registers to sail company with new address.

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2023-07-11Address

Move registers to registered office company with new address.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-04-30Officers

Appoint corporate director company with name date.

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2019-04-30Officers

Appoint corporate secretary company with name date.

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2019-04-30Officers

Appoint person director company with name date.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-30Officers

Termination secretary company with name termination date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-07-06Officers

Appoint person director company with name date.

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