BOSTONAIR LIMITED - BEVERLEY


Company Profile Company Filings

Overview

BOSTONAIR LIMITED is a Private Limited Company from BEVERLEY ENGLAND and has the status: Active.
BOSTONAIR LIMITED was incorporated 80 years ago on 05/07/1943 and has the registered number: 00381534. The accounts status is FULL and accounts are next due on 30/09/2024.

BOSTONAIR LIMITED - BEVERLEY

This company is listed in the following categories:
52230 - Service activities incidental to air transportation
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORWOOD HOUSE
BEVERLEY
HU17 9ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM WINSTON SUMNER Sep 1970 British Director 2011-08-25 CURRENT
MR MARK NEIL PARKES Apr 1974 British Director 1998-04-09 CURRENT
MRS CLARE ALEXANDRA PARKES Jun 1976 British Director 2017-07-03 CURRENT
PETER JOHN ROSE Apr 1934 British Director 1993-04-19 UNTIL 1994-03-30 RESIGNED
ARTHUR RAMSDEN Jan 1923 British Director RESIGNED
MR DAVID NEIL PARKES Aug 1944 British Director RESIGNED
MR JOHN WILLIAM MC GRORY Apr 1939 British Director RESIGNED
MR ROBERT DAVID EVANS Sep 1954 British Director RESIGNED
BERNARD PATRICK CAMPBELL Aug 1940 British Director RESIGNED
DAVID BOXX Jan 1955 British Director 1996-04-26 UNTIL 1998-06-30 RESIGNED
MR CHARLES WILKINSON Jul 1935 Secretary 1992-02-06 UNTIL 1998-12-31 RESIGNED
MR TREVOR CLOWES Secretary 1998-12-31 UNTIL 2011-08-25 RESIGNED
MR JOHN WILLIAM MC GRORY Apr 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Neil Parkes 2016-04-07 4/1974 Beverley   Ownership of shares 50 to 75 percent

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BOSTONAIR GROUP LIMITED BEVERLEY ENGLAND Active GROUP 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Bostonair Limited - Limited company accounts 23.2 2023-12-13 31-12-2022 £1,292,651 Cash £2,973,900 equity
Bostonair Limited - Limited company accounts 22.3 2022-12-24 31-12-2021 £1,389,333 Cash £2,309,432 equity
Bostonair Limited - Period Ending 2020-12-31 2021-09-04 31-12-2020 £1,564,857 Cash
Bostonair Limited - Period Ending 2019-12-31 2020-12-03 31-12-2019 £1,058,308 Cash
Bostonair Limited - Period Ending 2018-12-31 2019-06-15 31-12-2018 £402,886 Cash £1,586,004 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSTONAIR TECHNICAL TRAINING LTD BEVERLEY ENGLAND Active SMALL 85320 - Technical and vocational secondary education
BOSTON RENEWABLES LIMITED BEVERLEY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
BOSTON ENERGY LIMITED BEVERLEY ENGLAND Active GROUP 78200 - Temporary employment agency activities
BOSTONAIR GROUP LIMITED BEVERLEY ENGLAND Active GROUP 78200 - Temporary employment agency activities
BOSTON SPV LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SALAR VENTURES LIMITED BEVERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WIND BIDCO LIMITED BEVERLEY UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities