PORT OF BOSTON LIMITED - LINCOLNSHIRE
Company Profile | Company Filings |
Overview
PORT OF BOSTON LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
PORT OF BOSTON LIMITED was incorporated 36 years ago on 25/11/1987 and has the registered number: 02198182. The accounts status is FULL and accounts are next due on 30/06/2024.
PORT OF BOSTON LIMITED was incorporated 36 years ago on 25/11/1987 and has the registered number: 02198182. The accounts status is FULL and accounts are next due on 30/06/2024.
PORT OF BOSTON LIMITED - LINCOLNSHIRE
This company is listed in the following categories:
52241 - Cargo handling for water transport activities
52241 - Cargo handling for water transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE DOCK
LINCOLNSHIRE
PE21 6BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIAM BERNARD LYNCH | Oct 1974 | Irish | Director | 2021-08-31 | CURRENT |
MR ANDREW COLIN BROWN | Secretary | 2021-08-06 | CURRENT | ||
MR MARK ALEXANDER VERNON GATEHOUSE | Aug 1949 | British | Director | 2004-09-07 | CURRENT |
JAMES CLAYTON STRINGER | Jan 1930 | British | Director | RESIGNED | |
MR MICHAEL AUSTIN YATES | Feb 1945 | British | Director | RESIGNED | |
MR SIMON HUMPHREY JOHN CODRINGTON | Oct 1945 | United Kingdom | Secretary | 1996-07-03 UNTIL 1999-05-21 | RESIGNED |
MR DAVID SYDNEY MARTIN | Sep 1955 | British | Secretary | 2004-09-07 UNTIL 2021-08-06 | RESIGNED |
MR RICHARD PHILLIP LOWES | Feb 1954 | British | Secretary | 1999-05-21 UNTIL 2004-09-07 | RESIGNED |
ANDREW LAWRENCE | Apr 1964 | British | Director | 2004-12-10 UNTIL 2023-12-31 | RESIGNED |
MR JOHN ANDREW WISEMAN | May 1937 | British | Secretary | RESIGNED | |
MR JOHN ANDREW WISEMAN | May 1937 | British | Director | RESIGNED | |
MR. NICHOLAS CHARLES WETHERILL RIDLEY | Nov 1943 | British | Director | 1996-06-28 UNTIL 1998-05-15 | RESIGNED |
ANTHONY FREDERICK BUDGE | Aug 1939 | British | Director | RESIGNED | |
MR JAMES STOCKS SUTCLIFFE | Mar 1953 | British | Director | RESIGNED | |
MR IAN RICHARD WATSON | Feb 1960 | British | Director | 1999-05-13 UNTIL 2004-09-07 | RESIGNED |
MR DAVID SYDNEY MARTIN | Sep 1955 | British | Director | 2004-09-07 UNTIL 2021-07-30 | RESIGNED |
JOHN HEALY | Mar 1950 | British | Director | 1999-12-01 UNTIL 2004-04-01 | RESIGNED |
MR MORGAN LEWIS JONES | Oct 1957 | British | Director | 1999-05-13 UNTIL 2004-09-07 | RESIGNED |
DAVID GORDON HEYNES | Apr 1945 | British | Director | 1996-06-28 UNTIL 1999-05-24 | RESIGNED |
MRS JOAN MARY ASHTON | May 1942 | British | Director | 1992-10-12 UNTIL 1996-02-19 | RESIGNED |
MR SIMON HUMPHREY JOHN CODRINGTON | Oct 1945 | United Kingdom | Director | 1996-06-28 UNTIL 1999-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Liam Bernard Lynch | 2023-05-04 | 10/1974 | Significant influence or control | |
Mr Mark Alexander Vernon Gatehouse | 2021-05-11 | 8/1949 | Plymouth Devon | Significant influence or control |
Mr Mark Alexander Vernon Gatehouse | 2016-04-06 - 2016-04-06 | 8/1949 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Victoria Group Holdings Limited | 2016-04-06 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |