BOUNDARY PLANT SALES LIMITED
HAMMOND ROAD, KNOWSLEY INDUSTRIAL PARK, KIRBY LIVERPOOL L33 7UL- Active
- Private Limited Company
- Company No. 03910087
- Last Updated: 01 Mar 2024
Company Profile
BOUNDARY PLANT SALES LIMITED was incorporated on Thursday, January 20, 2000 as a Private Limited Company with registered address in KIRBY LIVERPOOL. BOUNDARY PLANT SALES 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 24 years 9 months and 22 days.
| Name | BOUNDARY PLANT SALES LIMITED |
|---|---|
| Company number | 03910087 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMMOND ROAD KNOWSLEY INDUSTRIAL PARK KIRBY 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 |
|---|---|
| Boundary Group Holdings Limited Knowsley Industrial Park, L33 7UL |
Dates: Tuesday, June 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Rimmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2017
significant influence or control
|
| Mr Roger Rimmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2017
significant influence or control
|
| Mr Jonathan Rimmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2017
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, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOUNDARY PLANT SALES LIMITED | 20 Jan 2000 |