BOONS TRANSPORT (1986) LIMITED
232 STONALD ROAD, WHITTLESEY, PETERBOROUGH PE7 1QS- Active
- Private Limited Company
- Company No. 01976652
- Last Updated: 01 Mar 2024
Company Profile
BOONS TRANSPORT (1986) LIMITED was incorporated on Tuesday, January 14, 1986 as a Private Limited Company with registered address in PETERBOROUGH. BOONS TRANSPORT (1986) LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 39 years 1 month and 11 days.
| Name | BOONS TRANSPORT (1986) LIMITED |
|---|---|
| Company number | 01976652 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
232 STONALD ROAD WHITTLESEY PETERBOROUGH PE7 1QS |
|---|---|
| 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 |
|---|---|
| Banyan Supply Chain Solutions Limited Arbus Crescent, HA2 6DU |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Boon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Michael Boon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert John Boon Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOONS TRANSPORT (1986) LIMITED | 14 Jan 1986 |