About

Registered Number: 07861410
Date of Incorporation: 25/11/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Norwood House, Norwood, Beverley, HU17 9ET,

 

Having been setup in 2011, Bostonair Group Ltd has its registered office in Beverley. We do not know the number of employees at this business. There are 2 directors listed as Sumner, Adam Winston, Parkes, David Neil for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMNER, Adam Winston 25 April 2012 - 1
PARKES, David Neil 25 April 2012 17 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 11 June 2020
RESOLUTIONS - N/A 12 March 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 27 July 2018
CS01 - N/A 23 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 01 December 2017
SH08 - Notice of name or other designation of class of shares 01 December 2017
RESOLUTIONS - N/A 30 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 25 November 2016
AD01 - Change of registered office address 26 October 2016
AA - Annual Accounts 06 October 2016
MR01 - N/A 09 May 2016
RESOLUTIONS - N/A 16 March 2016
AR01 - Annual Return 03 February 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 17 September 2013
AA01 - Change of accounting reference date 29 April 2013
AR01 - Annual Return 29 November 2012
TM01 - Termination of appointment of director 07 August 2012
AP01 - Appointment of director 16 May 2012
RESOLUTIONS - N/A 10 May 2012
AP01 - Appointment of director 10 May 2012
SH01 - Return of Allotment of shares 10 May 2012
SH08 - Notice of name or other designation of class of shares 10 May 2012
MG01 - Particulars of a mortgage or charge 23 March 2012
RESOLUTIONS - N/A 06 March 2012
RESOLUTIONS - N/A 06 March 2012
SH01 - Return of Allotment of shares 06 March 2012
NEWINC - New incorporation documents 25 November 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 May 2016 Outstanding

N/A

Debenture 19 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.