SAUNDERS BOSTON LIMITED - ROYSTON
| Company Profile | Company Filings |
Overview
SAUNDERS BOSTON LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
SAUNDERS BOSTON LIMITED was incorporated 37 years ago on 13/03/1987 and has the registered number: 02110520. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
SAUNDERS BOSTON LIMITED was incorporated 37 years ago on 13/03/1987 and has the registered number: 02110520. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
SAUNDERS BOSTON LIMITED - ROYSTON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
LAKE HOUSE
ROYSTON
HERTS
SG8 9JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN THOMAS SWIFT | May 1981 | British | Director | 2015-06-02 | CURRENT |
| MARTIN NICHOLAS LINDUS | Sep 1965 | British | Director | 2004-11-01 | CURRENT |
| DARREN IAN HEFFER | Apr 1970 | British | Director | 2014-06-02 | CURRENT |
| MR NICHOLAS GREEN | Sep 1982 | British | Director | 2019-06-01 | CURRENT |
| MR COLIN STEPHEN HOLMES | Dec 1939 | British | Director | RESIGNED | |
| MR ROBERT DAVID BOWMAN | Sep 1949 | British | Director | RESIGNED | |
| MR PETER SHAKERLEY BOSTON | Sep 1918 | British | Director | RESIGNED | |
| ROBERT JOHN BLAIR | Sep 1959 | British | Director | RESIGNED | |
| NATHAN THOMAS SWIFT | Mar 1981 | British | Director | 2015-06-02 UNTIL 2015-06-02 | RESIGNED |
| MR ROBERT DAVID BOWMAN | Sep 1949 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Green | 2019-06-01 | 9/1982 | Royston Hertfordshire | Significant influence or control |
| Mr Robert John Blair | 2016-04-06 - 2022-06-01 | 9/1959 | Royston Hertforshire | Significant influence or control |
| Mr Nathan Thomas Swift | 2016-04-06 - 2016-04-06 | 3/1981 | Royston Hertfordshire | Significant influence or control |
| Mr Nathan Thomas Swift | 2016-04-06 - 2016-04-06 | 4/1981 | Ownership of shares 25 to 50 percent | |
| Mr Darren Ian Heffer | 2016-04-06 | 4/1970 | Royston Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Martin Nicholas Lindus | 2016-04-06 | 9/1965 | Royston Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Nathan Thomas Swift | 2016-04-06 | 5/1981 | Royston | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Saunders Boston Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-20 | 31-05-2021 | £457,677 Cash £600,000 equity |