BOSTON 182 LTD - UPMINSTER
| Company Profile | Company Filings |
Overview
BOSTON 182 LTD is a Private Limited Company from UPMINSTER and has the status: Liquidation.
BOSTON 182 LTD was incorporated 21 years ago on 27/08/2002 and has the registered number: 04519465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2019.
BOSTON 182 LTD was incorporated 21 years ago on 27/08/2002 and has the registered number: 04519465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2019.
BOSTON 182 LTD - UPMINSTER
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2017 | 30/04/2019 |
Registered Office
40A STATION ROAD
UPMINSTER
RM14 2TR
This Company Originates in : United Kingdom
Previous trading names include:
CONTRABAND INTERNATIONAL LIMITED (until 05/12/2018)
CONTRABAND INTERNATIONAL LIMITED (until 05/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2018 | 01/06/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHASE MARCO MCGUINESS | Oct 1986 | Italian | Director | 2016-09-16 | CURRENT |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2002-08-27 UNTIL 2002-08-27 | RESIGNED | ||
| MS CHARLOTTE AMELIA OSMAN | Jul 1984 | British | Director | 2011-08-01 UNTIL 2013-12-18 | RESIGNED |
| MISS ARCHIE ARCHER | Aug 1973 | British | Director | 2002-08-27 UNTIL 2016-09-16 | RESIGNED |
| STUART ARCHER | British | Secretary | 2006-04-20 UNTIL 2016-09-16 | RESIGNED | |
| WASEL SHAHID ALI | Aug 1972 | Secretary | 2002-08-27 UNTIL 2006-04-20 | RESIGNED | |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2002-08-27 UNTIL 2002-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rel Capital Limited | 2016-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rel Capital Limited | 2016-09-16 - 2018-03-17 | Poole | Ownership of shares 75 to 100 percent | |
| Mr Chase Marco Mcguiness | 2016-09-16 - 2016-09-22 | 10/1986 | Bournemouth |
Ownership of shares 25 to 50 percent as trust Significant influence or control Significant influence or control as firm |
| Mr Andrew Pervis Scott | 2016-09-16 | 1/1979 | Upminster |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Contraband International limited | 2018-06-01 | 31-07-2017 | £73,864 Cash |