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BOSTONS (SOUTHPORT) LTD

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

This company is commonly known as Bostons (southport) Ltd. The company was founded 6 years ago and was given the registration number 11050279. The firm's registered office is in ORMSKIRK. You can find them at 72e New Court Way, , Ormskirk, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BOSTONS (SOUTHPORT) LTD
Company Number:11050279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:72e New Court Way, Ormskirk, England, L39 2YT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72b New Court Way, New Court Way, Ormskirk, England, L39 2YT

Secretary01 December 2017Active
72e, New Court Way, Ormskirk, England, L39 2YT

Director07 November 2017Active

People with Significant Control

Mr David Caldwell
Notified on:31 December 2020
Status:Active
Date of birth:March 1965
Nationality:English
Country of residence:England
Address:72e, New Court Way, Ormskirk, England, L39 2YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Shaun Paul Jenkins
Notified on:07 November 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:Flat 3 48-50, Stanley Street, Southport, United Kingdom, PR9 0BS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-13Dissolution

Dissolution application strike off company.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-12-31Persons with significant control

Notification of a person with significant control.

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2020-12-31Persons with significant control

Change to a person with significant control.

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2020-11-23Accounts

Change account reference date company previous shortened.

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2020-08-24Address

Change registered office address company with date old address new address.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-06-03Officers

Change person director company with change date.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-04-12Capital

Capital allotment shares.

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2018-04-12Address

Change registered office address company with date old address new address.

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2018-04-12Officers

Appoint person secretary company with name date.

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2017-11-27Address

Change registered office address company with date old address new address.

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2017-11-24Address

Change registered office address company with date old address new address.

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2017-11-07Incorporation

Incorporation company.

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