BOUTIQUE MODERN LIMITED

BOUTIQUE MODERN LIMITED is an active private limited company, incorporated on 1 September 2010. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Beach Road, Newhaven. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. BOUTIQUE MODERN LIMITED previously had the company name BOUTIQUE CARAVANS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 3-7, NEWHAVEN INDUSTRIAL PARK
Address Line 2	BEACH ROAD
Post Town	NEWHAVEN
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN9 0BX

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 31/10/2011 onwards:

BOUTIQUE MODERN LIMITED

Prior to 31/10/2011:

BOUTIQUE CARAVANS LIMITED

Directors

(The company's officers)

MR NEIL DAVID ECKERT

(~61 year old British national)

UNIT 3-7, NEWHAVEN INDUSTRIAL PARK BEACH ROAD, NEWHAVEN, EAST SUSSEX, BN9 0BX, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/09/2010

MR GEORGE FREDERICK PALMER

(~34 year old British national)

UNIT 3-7, NEWHAVEN INDUSTRIAL PARK BEACH ROAD, NEWHAVEN, EAST SUSSEX, BN9 0BX, ENGLAND

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in ENGLAND

Appointed on 01/04/2017

MR LUCAS JOHN PATRICK SHONE

(~32 year old British national)

UNIT 3-7, NEWHAVEN INDUSTRIAL PARK BEACH ROAD, NEWHAVEN, EAST SUSSEX, BN9 0BX, ENGLAND

Current Director
Gives occupation as PROJECT DEVELOPMENT MANAGER
Usually resident in ENGLAND

Appointed on 01/04/2017

MR RICHARD SHONE

(~62 year old British national)

UNIT 3-7, NEWHAVEN INDUSTRIAL PARK BEACH ROAD, NEWHAVEN, EAST SUSSEX, BN9 0BX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/2011

Shareholders

(Persons of Significant Control)

Mr Richard Shone

(~62 year old British national)

Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven, East Sussex, BN9 0BX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

10 AVIS WAY LIMITED

MR NEIL DAVID ECKERT

AGGREGATED MICRO POWER HOLDINGS LIMITED

MR NEIL DAVID ECKERT

AMP ENERGY SERVICES LIMITED

MR NEIL DAVID ECKERT

ARKLEY (SOUTH WEST) LIMITED

MR NEIL DAVID ECKERT

BELLAROMA INVESTMENTS LTD

MR NEIL DAVID ECKERT

BELLAROMA SOUTH WEST LIMITED

MR NEIL DAVID ECKERT

BOUTIQUE MODERN HOLDINGS LIMITED

MR NEIL DAVID ECKERT

CHALVINGTON BATTERIES LIMITED

MR NEIL DAVID ECKERT

CHALVINGTON MANAGEMENT LIMITED

MR NEIL DAVID ECKERT

CHALVINGTON PROPERTIES LIMITED

MR NEIL DAVID ECKERT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)