Company Information for

BOSTONAIR LIMITED

NORWOOD HOUSE, NORWOOD, BEVERLEY, HU17 9ET,

Company Registration Number

00381534

Private Limited Company

Active

About Bostonair Ltd

BOSTONAIR LIMITED was founded on 1943-07-05 and has its registered office in Beverley. The organisation's status is listed as "Active". Bostonair Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BOSTONAIR LIMITED
Legal Registered Office
NORWOOD HOUSE
NORWOOD
BEVERLEY
HU17 9ET
Other companies in HU17

Filing Information

Company Number00381534
Date formed1943-07-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/02/2016
Filing return next due28/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 20:24:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clare Alexandra Parkes Director INTERNAL AUDITOR 2017-07-03 UNITED KINGDOM
Mark Neil Parkes Director MANAGING DIRECTOR 1998-04-09 UNITED KINGDOM
Adam Winston Sumner Director FINANCE DIRECTOR 2011-08-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Neil Parkes Director 1991-12-26 2012-07-17
Trevor Clowes Company Secretary 1998-12-31 2011-08-25
Charles Wilkinson Company Secretary 1992-02-06 1998-12-31
David Boxx Director 1996-04-26 1998-06-30
Arthur Ramsden Director 1991-12-26 1998-01-31
John William Mc Grory Director 1991-12-26 1994-03-31
Bernard Patrick Campbell Director 1991-12-26 1994-03-30
Peter John Rose Director 1993-04-19 1994-03-30
Robert David Evans Director 1991-12-26 1993-10-22
John William Mc Grory Company Secretary 1991-12-26 1992-02-05

Related Directorships for Clare Alexandra Parkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Alexandra Parkes BOSTON ENERGY LIMITEDDirector 2017-07-03 CURRENT 2011-08-30 Active

Related Directorships for Mark Neil Parkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Neil Parkes BOSTON SPV LIMITEDDirector 2015-08-18 CURRENT 2015-08-18 Active
Mark Neil Parkes BOSTON RE LTDDirector 2013-10-09 CURRENT 2013-10-09 Active
Mark Neil Parkes BOSTONAIR GROUP LIMITEDDirector 2011-11-25 CURRENT 2011-11-25 Active
Mark Neil Parkes BOSTON ENERGY LIMITEDDirector 2011-08-30 CURRENT 2011-08-30 Active

Related Directorships for Adam Winston Sumner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Winston Sumner BOSTONAIR GROUP LIMITEDDirector 2012-04-25 CURRENT 2011-11-25 Active
Adam Winston Sumner BOSTON ENERGY LIMITEDDirector 2011-08-30 CURRENT 2011-08-30 Active
Adam Winston Sumner BOSTONAIR TECHNICAL TRAINING LTDDirector 2011-08-25 CURRENT 2007-11-27 Active