TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Boston Wood Recovery Limited

Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08939678 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Biomass Uk No. 3 Limited Status: Active Notified: 09/01/2017 Companies House Number: 09856366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boston Biomass Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2017 Companies House Number: 05833464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London Status: Active Notified: 27/11/2015 Role: Secretary Nationality: British
    Potter, Helen Norwich, United Kingdom Status: Active Notified: 21/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Callen, Jason Douglas London Status: Ceased Notified: 14/03/2014 Ceased: 27/11/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Temple, Victoria Louise London, United Kingdom Status: Ceased Notified: 21/06/2024 Ceased: 11/10/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Herriott, Charles William Grant London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 21/06/2024 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shervell, Ian London, United Kingdom Status: Ceased Notified: 26/02/2021 Ceased: 21/06/2024 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British