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Boston Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    St Albans
  • Company Details
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Company Details
  • Business Name
    Boston Limited
  • Address
    ******************
  • SIC Codes
    62090
  • SIC Description
    Other information technology service activities
  • Company Number
    02771869
  • Listing UID
    118581
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Location
  • 4 Curo Park, Frogmore, St Albans AL2 2DD, UK

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Geolocation Details
  • Latitude
    51.719721
  • Longitude
    -0.333601
  • Easting
    515207.0
  • Northing
    203646.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL303959
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, September 2, 2019
    Shortcode
    [email_notify]
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    Company Officers
    ATAIENOGHAB, Ata
    Appointed On: July 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 5, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD, England
    MCGAUGHEY, Jon Tyler
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: director
    Address: Unit 5, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD, England
    NAYEE, Manojkumar
    Appointed On: December 16, 1992
    Occupation: N/A
    Role: director
    Address: 8 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
    OCHS-PIASECKI, Pamela
    Appointed On: July 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 5, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD, England
    CHAUDRY, Sohail Ali Hamid
    Appointed On: December 16, 1992
    Occupation: N/A
    Role: secretary
    Address: 50 Hunters Grove, Harrow, Middlesex, HA3 9AQ
    Resigned On: February 8, 1996
    CHAUHAN, Ashok Uttamlal
    Appointed On: August 2, 2016
    Occupation: N/A
    Role: secretary
    Address: 21 Hillersdon Avenue, Edgware, Middlesex, HA8 7SG, United Kingdom
    Resigned On: November 18, 2019
    TYAGI, Dev Dutt
    Appointed On: February 8, 1996
    Occupation: N/A
    Role: secretary
    Address: Pinewood Manor Pinewood Road, Iver Heath, Buckinghamshire, SL0 0ND
    Resigned On: August 2, 2016
    APPLETON SECRETARIES LIMITED
    Appointed On: December 8, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 186 Hammersmith Road, London, W6 7DJ
    Resigned On: December 16, 1992
    BOULEAU, Valerie
    Appointed On: November 18, 2019
    Occupation: N/A
    Role: director
    Address: 5, Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN
    Resigned On: April 27, 2021
    CHAUDRY, Sohail Ali Hamid
    Appointed On: December 16, 1992
    Occupation: N/A
    Role: director
    Address: 50 Hunters Grove, Harrow, Middlesex, HA3 9AQ
    Resigned On: February 8, 1996
    DE LAUZON, Marie
    Appointed On: November 18, 2019
    Occupation: N/A
    Role: director
    Address: Unit 5, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD, England
    Resigned On: August 19, 2022
    STEINMETZ, Philippe
    Appointed On: August 19, 2022
    Occupation: N/A
    Role: director
    Address: 4, Rue Levrault, 67100 Strasbourg, France
    Resigned On: June 30, 2023
    TYAGI, Dev Dutt
    Appointed On: September 3, 2019
    Occupation: N/A
    Role: director
    Address: Unit 5, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD, England
    Resigned On: June 30, 2024
    TYAGI, Dev Dutt
    Appointed On: December 16, 1992
    Occupation: N/A
    Role: director
    Address: Pinewood Manor Pinewood Road, Iver Heath, Buckinghamshire, SL0 0ND
    Resigned On: August 2, 2016
    WILMOUTH, Alain
    Appointed On: November 18, 2019
    Occupation: N/A
    Role: director
    Address: Unit 5, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD, England
    Resigned On: June 30, 2023
    APPLETON DIRECTORS LIMITED
    Appointed On: December 8, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 186 Hammersmith Road, London, W6 7DJ
    Resigned On: December 16, 1992
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BOSTON LIMITED
    Company Number
    02771869
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 20, 2025
    Next Due
    November 3, 2026
    Next Made Up To
    October 20, 2026
    Overdue
    No
    Date Of Creation
    December 8, 1992
    ETag
    c513074770a94f8629c280d8cf7705306a653368
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 8, 2015
    Registered Office Address
    Address Line 1
    Unit 5, Curo Park
    Address Line 2
    Frogmore
    country
    England
    Locality
    St. Albans
    Post Code
    AL2 2DD
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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