UKBizDB.co.uk

BOUNDARY CAR CARE LIMITED

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

This company is commonly known as Boundary Car Care Limited. The company was founded 40 years ago and was given the registration number 01808265. The firm's registered office is in MERSEYSIDE. You can find them at 105-113 Junction Lane, St Helens, Merseyside, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:BOUNDARY CAR CARE LIMITED
Company Number:01808265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1984
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:105-113 Junction Lane, St Helens, Merseyside, WA9 3JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 - 113 Junction Lane, St Helens, England, WA9 3JL

Secretary01 March 2000Active
103 - 113 Junction Lane, St Helens, England, WA9 3JL

Director20 November 2001Active
105 - 113 Junction Lane, St Helens, England, WA9 3JL

Director01 March 2000Active
19 Kays Gardens, Salford, Manchester, M3 6BW

Director28 April 2003Active
5 Crank Road, Crank, St Helens, WA11 7RT

Secretary-Active
5 Crank Road, Crank, St Helens, WA11 7RT

Secretary12 January 1995Active
105-113 Junction Lane, St Helens, United Kingdom, WA9 3JL

Director25 March 2019Active
8 Regency Park, Upton Rocks, Widnes, WA8 9PH

Director-Active
8 Regency Park, Upton Rocks, Widnes, WA8 9PH

Director-Active
5 Crank Road, Crank, St Helens, WA11 7RT

Director-Active
5 Crank Road, Crank, St Helens, WA11 7RT

Director-Active

People with Significant Control

Mrs Debra Ann Jones
Notified on:09 May 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:103 - 113 Junction Lane, St Helens, England, WA9 3JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Michael Jones
Notified on:09 May 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:105 - 113 Junction Lane, St Helens, England, WA9 3JL
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.