BOSTRACK LIMITED
175 HIGH STREET, TONBRIDGE  TN9 1BX- Active
- Private Limited Company
- Company No. 09146401
- Last Updated: 01 Mar 2024
Company Profile
BOSTRACK LIMITED was incorporated on Thursday, July 24, 2014 as a Private Limited Company with registered address in TONBRIDGE. BOSTRACK LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 10 years 1 month and 30 days.
Name | BOSTRACK LIMITED |
---|---|
Company number | 09146401 |
Company type | Private Limited Company |
Incorporation date | 24 Jul 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
175 HIGH STREET TONBRIDGE TN9 1BX |
---|---|
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 |
---|---|
Mrs Rachel Bryant Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Peter John Bryant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Adrian Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
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 | MICRO ENTITY |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2025, (218 days left) |
Latest accounts | 31 July 2023 |
Next confirmation statement due | 21 August 2016 |
Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against BOSTRACK LIMITED.
Previous Names
Name | Change Date |
---|---|
BOSTRACK LIMITED | 24 Jul 2014 |