BOUNDARY GROUP LIMITED
HAMMOND ROAD, KNOWSLEY INDUSTRIAL ESTATE NORTH, LIVERPOOL L33 7UL- Active
- Private Limited Company
- Company No. 00998730
- Last Updated: 01 Mar 2024
Company Profile
BOUNDARY GROUP LIMITED was incorporated on Monday, January 4, 1971 as a Private Limited Company with registered address in LIVERPOOL. BOUNDARY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 53 years 8 months and 17 days.
| Name | BOUNDARY GROUP LIMITED |
|---|---|
| Company number | 00998730 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMMOND ROAD KNOWSLEY INDUSTRIAL ESTATE NORTH LIVERPOOL L33 7UL |
|---|---|
| Country Of Origin |
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 Jonathan Rimmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Roger Rimmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Angela Rimmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Simon Rimmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| BOUNDARY GROUP LIMITED | 04 Jan 1971 |