BOUNDARY GROUP (PROPERTIES) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BOUNDARY GROUP (PROPERTIES) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BOUNDARY GROUP (PROPERTIES) LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03998171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BOUNDARY GROUP (PROPERTIES) LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03998171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BOUNDARY GROUP (PROPERTIES) LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
HAMMOND ROAD KNOWSLEY
LIVERPOOL
MERSEYSIDE
L33 7UL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON RIMMER | Oct 1974 | British | Director | 2000-05-16 | CURRENT |
JONATHAN RIMMER | Jan 1973 | British | Director | 2000-05-16 | CURRENT |
MR ROGER FRANCIS RIMMER | British | Director | 2000-06-14 | CURRENT | |
MR ROGER FRANCIS RIMMER | British | Secretary | 2001-06-14 | CURRENT | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-05-16 UNTIL 2000-05-16 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-16 UNTIL 2000-05-16 | RESIGNED | ||
MRS ANGELA MARIA RIMMER | British | Director | 2000-05-16 UNTIL 2001-06-14 | RESIGNED | |
MRS ANGELA MARIA RIMMER | British | Secretary | 2000-11-30 UNTIL 2001-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boundary Group Holdings Limited | 2017-06-27 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Rimmer | 2016-05-06 - 2017-06-27 | 1/1973 | Liverpool Merseyside | Right to appoint and remove directors |
Mr Roger Rimmer | 2016-04-06 - 2017-06-27 | 6/1946 | Liverpool Merseyside | Right to appoint and remove directors |
Mr Simon Rimmer | 2016-04-06 - 2017-06-27 | 10/1974 | Liverpool Merseyside | Right to appoint and remove directors |