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Port Of Boston Limited LINCOLNSHIRE

Port Of Boston started in year 1987 as Private Limited Company with registration number 02198182. The Port Of Boston company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Lincolnshire at The Dock. Postal code: PE21 6BN.

Currently there are 2 directors in the the company, namely Liam L. and Mark G.. In addition one secretary - Andrew B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the PE21 6BN postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1003726 . It is located at The Dock, Boston with a total of 10 carsand 15 trailers.

Port Of Boston Limited Address / Contact

Office Address The Dock
Office Address2 Boston
Town Lincolnshire
Post code PE21 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02198182
Date of Incorporation Wed, 25th Nov 1987
Industry Cargo handling for water transport activities
End of financial Year 30th September
Company age 37 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Liam L.

Position: Director

Appointed: 31 August 2021

Andrew B.

Position: Secretary

Appointed: 06 August 2021

Mark G.

Position: Director

Appointed: 07 September 2004

Andrew L.

Position: Director

Appointed: 10 December 2004

Resigned: 31 December 2023

David M.

Position: Director

Appointed: 07 September 2004

Resigned: 30 July 2021

David M.

Position: Secretary

Appointed: 07 September 2004

Resigned: 06 August 2021

John H.

Position: Director

Appointed: 01 December 1999

Resigned: 01 April 2004

Richard L.

Position: Secretary

Appointed: 21 May 1999

Resigned: 07 September 2004

Morgan J.

Position: Director

Appointed: 13 May 1999

Resigned: 07 September 2004

Ian W.

Position: Director

Appointed: 13 May 1999

Resigned: 07 September 2004

Simon C.

Position: Secretary

Appointed: 03 July 1996

Resigned: 21 May 1999

Nicholas R.

Position: Director

Appointed: 28 June 1996

Resigned: 15 May 1998

Simon C.

Position: Director

Appointed: 28 June 1996

Resigned: 21 May 1999

David H.

Position: Director

Appointed: 28 June 1996

Resigned: 24 May 1999

Joan A.

Position: Director

Appointed: 12 October 1992

Resigned: 19 February 1996

John W.

Position: Director

Appointed: 31 March 1992

Resigned: 28 June 1996

Anthony B.

Position: Director

Appointed: 31 March 1992

Resigned: 09 October 1992

James S.

Position: Director

Appointed: 31 March 1992

Resigned: 22 November 1999

James S.

Position: Director

Appointed: 31 March 1992

Resigned: 07 October 1992

Michael Y.

Position: Director

Appointed: 31 March 1992

Resigned: 09 October 1992

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we identified, there is Liam L. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Mark G. This PSC has significiant influence or control over the company,. Moving on, there is Victoria Group Holdings Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a holding company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Liam L.

Notified on 4 May 2023
Nature of control: significiant influence or control

Mark G.

Notified on 11 May 2021
Nature of control: significiant influence or control

Victoria Group Holdings Limited

Victoria Wharf Cattedown, Plymouth, Devon, PL4 0RF, United Kingdom

Legal authority Companies Act 2006
Legal form Holding Company
Country registered England And Wales
Place registered England/Wales
Registration number 06959771
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

The Dock
City Boston
Post code PE21 6BN
Vehicles 10
Trailers 15

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 12th, July 2023 		Free Download (30 pages)

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