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Stanwell Boston Limited IPSWICH

Stanwell Boston started in year 1986 as Private Limited Company with registration number 01983466. The Stanwell Boston company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Ipswich at Wolsey House. Postal code: IP1 5AN.

There is a single director in the firm at the moment - Paul B., appointed on 27 September 2016. In addition, a secretary was appointed - Paul B., appointed on 26 May 2006. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stanwell Boston Limited Address / Contact

Office Address Wolsey House
Office Address2 Sproughton Road
Town Ipswich
Post code IP1 5AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01983466
Date of Incorporation Wed, 29th Jan 1986
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Paul B.

Position: Director

Appointed: 27 September 2016

Paul B.

Position: Secretary

Appointed: 26 May 2006

Timothy H.

Position: Secretary

Resigned: 10 September 1993

Harley B.

Position: Director

Resigned: 28 September 2022

George L.

Position: Secretary

Appointed: 26 February 2001

Resigned: 04 February 2006

Andrew C.

Position: Secretary

Appointed: 10 September 1993

Resigned: 26 February 2001

Timothy H.

Position: Director

Appointed: 08 June 1991

Resigned: 31 December 2012

Andrew C.

Position: Director

Appointed: 08 June 1991

Resigned: 26 February 2001

Norman H.

Position: Director

Appointed: 08 June 1991

Resigned: 13 November 1998

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Marriott Motor Group Limited from Ipswich, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paul B. This PSC has significiant influence or control over the company,. Then there is Harley B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Marriott Motor Group Limited

Wolsey House Sproughton Road, Ipswich, IP1 5AN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03723299
Notified on 4 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul B.

Notified on 26 April 2017
Ceased on 4 May 2022
Nature of control: significiant influence or control

Harley B.

Notified on 26 April 2017
Ceased on 4 May 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 20th, September 2023 		Free Download (5 pages)

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