BOSWELL BROS.(SALISBURY)LIMITED
ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY  SP2 8PU- Active
- Private Limited Company
- Company No. 00375105
- Last Updated: 01 Mar 2024
Company Profile
BOSWELL BROS.(SALISBURY)LIMITED was incorporated on Friday, July 17, 1942 as a Private Limited Company with registered address in SALISBURY. BOSWELL BROS.(SALISBURY)LIMITED has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 82 years 1 month and 22 days.
Name | BOSWELL BROS.(SALISBURY)LIMITED |
---|---|
Company number | 00375105 |
Company type | Private Limited Company |
Incorporation date | 17 Jul 1942 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ST MARY'S HOUSE NETHERHAMPTON SALISBURY SP2 8PU |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Edward Paul Boswell Nationality: British |
Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr James Boswell Nationality: British |
Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr James Ian Boswell Nationality: British |
Dates: Saturday, August 6, 2016 - present
significant influence or control
|
Mrs Susan Irene Boswell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Edward William George Boswell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (21 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 29 September 2016 |
Last confirmation statement dated | 01 September 2015 |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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BOSWELL BROS.(SALISBURY)LIMITED | 17 Jul 1942 |