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PORT OF BOSTON LIMITED

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

This company is commonly known as Port Of Boston Limited. The company was founded 36 years ago and was given the registration number 02198182. The firm's registered office is in LINCOLNSHIRE. You can find them at The Dock, Boston, Lincolnshire, . This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:PORT OF BOSTON LIMITED
Company Number:02198182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:The Dock, Boston, Lincolnshire, PE21 6BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dock, Boston, Lincolnshire, PE21 6BN

Secretary06 August 2021Active
The Dock, Boston, Lincolnshire, PE21 6BN

Director07 September 2004Active
The Dock, Boston, Lincolnshire, PE21 6BN

Director31 August 2021Active
24 Grange Road, Barnes, London, SW13 9RE

Secretary03 July 1996Active
2 Westcott Keep, Horley, RH6 9US

Secretary21 May 1999Active
Blue Gates, The Glade, Crapstone, Yelverton, England, PL20 7PR

Secretary07 September 2004Active
36 Forest Way, Humberston, Grimsby, DN36 4HQ

Secretary-Active
Willoughby Farm, Frampton Fen, Boston, PE20 1SP

Director12 October 1992Active
Osberton Hall, Worksop, S81 0UF

Director-Active
24 Grange Road, Barnes, London, SW13 9RE

Director28 June 1996Active
Manor House, The Green, North Wootton, Kings Lynn, PE30 3PR

Director01 December 1999Active
Newton House, Faringdon, SN7 8PY

Director28 June 1996Active
4 Camden Close, Chislehurst, BR7 5PH

Director13 May 1999Active
The Den, Station Road, Swineshead, PE20 3PD

Director10 December 2004Active
Blue Gates, The Glade, Crapstone, Yelverton, England, PL20 7PR

Director07 September 2004Active
Swinstead Hall, Park Road, Swinstead, Grantham, NG33 4PH

Director28 June 1996Active
6 Chestnut Walk, Healing, Grimsby, DN37 7NT

Director-Active
Hemingby House, Hemingby, Horncastle, LN9 5QF

Director-Active
Old Dove House, Annables Lane, Harpenden, AL5 3PR

Director13 May 1999Active
36 Forest Way, Humberston, Grimsby, DN36 4HQ

Director-Active
The Cedars, Mire Lane Sutton-Cum-Lound, Retford, DN22 8PX

Director-Active

People with Significant Control

Mr Liam Bernard Lynch
Notified on:04 May 2023
Status:Active
Date of birth:October 1974
Nationality:Irish
Address:The Dock, Lincolnshire, PE21 6BN
Nature of control:
  • Significant influence or control
Mr Mark Alexander Vernon Gatehouse
Notified on:11 May 2021
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Victoria Wharf, Cattedown, Plymouth, United Kingdom, PL4 0RF
Nature of control:
  • Significant influence or control
Mr Mark Alexander Vernon Gatehouse
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:The Dock, Lincolnshire, PE21 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Victoria Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Victoria Wharf, Cattedown, Plymouth, United Kingdom, PL4 0RF
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 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-01-02Officers

Termination director company with name termination date.

Download
2023-07-12Accounts

Accounts with accounts type full.

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2023-06-06Officers

Change person director company with change date.

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2023-05-17Persons with significant control

Notification of a person with significant control.

Download
2023-05-17Officers

Change person director company with change date.

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2023-05-17Officers

Change person director company with change date.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type full.

Download
2022-04-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Officers

Appoint person director company with name date.

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2021-08-23Officers

Appoint person secretary company with name date.

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2021-08-20Officers

Termination secretary company with name termination date.

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2021-07-30Officers

Termination director company with name termination date.

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2021-07-07Accounts

Accounts with accounts type full.

Download
2021-05-11Persons with significant control

Notification of a person with significant control.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Accounts

Accounts with accounts type full.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Persons with significant control

Notification of a person with significant control.

Download
2020-03-25Persons with significant control

Cessation of a person with significant control.

Download
2019-06-19Accounts

Accounts with accounts type full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Officers

Change person director company with change date.

Download
2018-06-25Accounts

Accounts with accounts type full.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download

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