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J Boston & Sons (Holdings) Limited

Adresa
Winslade Park Manor Drive
Clyst St. Mary
Exeter
EX5 1FY
VAT ID (DIČ) no VAT ID available
Company No. 04162076 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bricks Finance Limited Status: Active Notified: 21/07/2023 Companies House Number: 09298424 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Boston, Nigel John Frederick Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2023 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Banks, Clive John Clyst St. Mary, Exeter, England Status: Active Notified: 21/07/2023 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michelmore, William Franck Clyst St. Mary, Exeter, England Status: Active Notified: 21/07/2023 Role: Secretary
    Michelmore, William Franck Clyst St. Mary, Exeter, England Status: Active Notified: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Boston Quay Management Limited Status: Active Notified: 21/07/2023 Companies House Number: 14078145 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Geosa Limited Status: Active Notified: 06/04/2016 Companies House Number: 03443576 Nature of Control
  • Ownership of shares - 75% or more