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Nom

J Boston & Sons (Holdings) Limited

Adresse
Winslade Park Manor Drive
Clyst St. Mary
Exeter
EX5 1FY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04162076 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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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