BOUNDARY GROUP LIMITED

Profile BOUNDARY GROUP LIMITED

Actual on 01.04.2021
Company name
BOUNDARY GROUP LIMITED
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Company number
00998730
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 January 1971
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
HAMMOND ROAD, KNOWSLEY INDUSTRIAL ESTATE NORTH, MERSEYSIDE, LIVERPOOL, L33 7UL
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PSC and Officers BOUNDARY GROUP LIMITED

Officers

(as of 19.09.2020)

RIMMER, Jonathan
Status: Active
Appointed on: Thursday, 14 June 2001
Correspondence address: 12 Church Green, Formby, Merseyside, L37 2LN
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RIMMER, Roger Francis
Status: Active
Correspondence address: Kentonwood 5 Old Lane, Formby, Merseyside, L37 7JD
Role: Secretary
RIMMER, Roger Francis
Status: Active
Appointed on: Tuesday, 30 April 1974
Correspondence address: Kentonwood 5 Old Lane, Formby, Merseyside, L37 7JD
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RIMMER, Simon
Status: Active
Appointed on: Thursday, 14 June 2001
Correspondence address: 1 Little Brewery Lane, Formby, Merseyside, L37 7HB
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRANT, David Michael
Status: Not active
Appointed on: Monday, 29 April 1991
Resigned on: Friday, 09 June 2000
Correspondence address: 6 Norton Avenue, Penketh, Warrington, Cheshire, WA5 2RB
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
RIMMER, Angela Maria
Status: Not active
Resigned on: Thursday, 14 June 2001
Correspondence address: Kentonwood 5 Old Lane, Formby, Merseyside, L37 7JD
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
MCARDLE, Stephen
Status: Not active
Appointed on: Monday, 29 April 1991
Resigned on: Wednesday, 23 August 2000
Correspondence address: 12 Fell View, Crossens, Southport, Merseyside, PR9 8JX
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Jonathan Rimmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hammond Road Liverpool, England, Merseyside
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Roger Rimmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hammond Road Liverpool, United Kingdom
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Roger Rimmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hammond Road Liverpool, United Kingdom
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Simon Rimmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hammond Road Liverpool, England, Merseyside
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Angela Rimmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hammond Road Liverpool, England, Merseyside
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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