STANWELL BOSTON LIMITED
WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH IP1 5AN- Active
- Private Limited Company
- Company No. 01983466
- Last Updated: 01 Mar 2024
Company Profile
STANWELL BOSTON LIMITED was incorporated on Wednesday, January 29, 1986 as a Private Limited Company with registered address in IPSWICH. STANWELL BOSTON LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 39 years and 25 days.
| Name | STANWELL BOSTON LIMITED |
|---|---|
| Company number | 01983466 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOLSEY HOUSE SPROUGHTON ROAD IPSWICH IP1 5AN |
|---|---|
| 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 |
|---|---|
| Marriott Motor Group Limited Sproughton Road, IP1 5AN |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harley Barnard Nationality: British |
Dates: Wednesday, April 26, 2017 - Wednesday, May 4, 2022
ownership of shares 25 to 50 percent
|
| Mr Paul Gerald Barnard Nationality: British |
Dates: Wednesday, April 26, 2017 - Wednesday, May 4, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| STANWELL BOSTON LIMITED | 29 Jan 1986 |