Boundary Business Park Limited

02470814

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 14 INNOVATION DRIVE, BROUGH, HU15 2FW

Incorporated 16/02/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Peter Mutlow Smith

director · Since 03/04/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mr Timothy John South

director · Since 28/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mr Guy James Mutlow Smith

director · Since 05/08/2021

RACING DRIVER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Swift Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Swift Holdings (Uk) Ltd, Dunswell Road, Cottingham, HU16 4JX

Reg: 4956515 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Peter Mutlow Smith

Ceased 07/05/2026

Mr Keith Brayshaw

Ceased 14/12/2023

Charges0 outstanding

Charge

satisfied

SECRETARY OF STATE FOR TRANSPORT

Created 28/08/2013Registered 06/09/2013Satisfied 04/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 11/07/1990Registered 19/07/1990Satisfied 02/02/2013