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Boundary Business Park Limited (No: 02470814)

Address: UNIT 14 INNOVATION DRIVE, NEWPORT, BROUGH, HU15 2FW, ENGLAND

Status: Active

Incorporated: 16-Feb-1990

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 14-May-2024

Industry Class: 99999 - Dormant Company

Current Director: PETER MUTLOW SMITH ( DOB: Sep-1949   From: Apr-2003  )

Current Director: GUY JAMES MUTLOW SMITH ( DOB: Sep-1974   From: Aug-2021  )

Current Director: TIMOTHY JOHN SOUTH ( DOB: Mar-1960   From: Jul-2021  )

Resigned Director: KEITH BRAYSHAW ( DOB: Mar-1951   From: Oct-2009   To: Jun-2021  )

Resigned Director: PAUL WILLIAM HENRY DIXON ( DOB: Aug-1943   From: Apr-2003   To: Oct-2009  )

Resigned Director: DEBORAH DRANSFIELD (   From: Jun-1997   To: Apr-2003  )

Resigned Director: MARK DRANSFIELD ( DOB: Oct-1962   From: Jan-2002   To: Oct-2008  )

Resigned Director: TIMOTHY HEALEY ( DOB: Dec-1958   From: Feb-1993   To: Jan-2002  )

Resigned Director: ANDREW NIGEL HORNCASTLE ( DOB: Jul-1959   From: Apr-2003   To: Oct-2009  )

Resigned Secretary: KEITH BRAYSHAW (   From: Oct-2009   To: Jun-2021  )

Resigned Secretary: PAUL DRANSFIELD ( DOB: Oct-1967   From: Feb-1993   To: Jun-1997  )

Resigned Secretary: MARK DRANSFIELD ( DOB: Oct-1962   From: Jan-2002   To: Apr-2003  )

Resigned Secretary: TIMOTHY HEALEY ( DOB: Dec-1958   From: Jun-1997   To: Jan-2002  )

Resigned Secretary: DAVID CHARLES WATSON (   From: Feb-2006   To: Oct-2009  )

Resigned Secretary: JOHN WRIGHT ( DOB: Aug-1946   From: Apr-2003   To: Jan-2006  )

Persons of Significant Control:

Swift Holdings (Uk) Limited, Swift Holdings (Uk) Ltd Dunswell Road, Cottingham, East Yorkshire, HU16 4JX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Peter Mutlow Smith, Swift Holdings (Uk) Ltd Dunswell Road, Cottingham, East Yorkshire, HU16 4JX, England: Has significant influence or control (Notified: 2016-04-06)

Mr Keith Brayshaw, Swift Holdings (Uk) Ltd Dunswell Road, Cottingham, East Yorkshire, HU16 4JX, England: Has significant influence or control (Notified: 2016-04-06)

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