BOUNDARY ENGINEERING SOLUTIONS LTD
40 CLARENCE ROAD, CHESTERFIELD S40 1LQ- Active
- Private Limited Company
- Company No. 12061458
- Last Updated: 01 Mar 2024
Company Profile
BOUNDARY ENGINEERING SOLUTIONS LTD was incorporated on Thursday, June 20, 2019 as a Private Limited Company with registered address in CHESTERFIELD. BOUNDARY ENGINEERING SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 4 months and 1 day.
| Name | BOUNDARY ENGINEERING SOLUTIONS LTD |
|---|---|
| Company number | 12061458 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 CLARENCE ROAD CHESTERFIELD S40 1LQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Sean Thompson Nationality: British |
Dates: Thursday, June 20, 2019 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Holmes Nationality: British |
Dates: Thursday, June 20, 2019 - Thursday, June 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Ross Cooper Nationality: British |
Dates: Thursday, June 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOUNDARY ENGINEERING SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOUNDARY ENGINEERING SOLUTIONS LTD | 20 Jun 2019 |