• UK
  • A.D. BOYES LIMITED - 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, Grossbritannien

Firmenprofil

Handelsregisternummer
00511954
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
England
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England UK

Management

Geschäftsführung
ARCHER, Simon Hedley
LACEY, Tom Andrew
Prokuristen
BALDWIN, Anne Elizabeth

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.10.1952
Alter der Firma
1952-10-03 71 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
-
Mr Simon Hedley Archer
Mrs Michelle Rusby
Mrs Michele Rusby

Landes-Besonderheiten

Zusätzliche Statusdetails
Liquidation
Bilanzhinterlegung
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-31
lezte Bilanzhinterlegung
2012-11-05
Jahresmeldung
Fälligkeit: 2023-11-19
Letzte Einreichung: 2022-11-05

A.D. BOYES LIMITED Firmenbeschreibung

A.D. BOYES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00511954. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.1952 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.11.2012.Die Firma kann schriftlich über 2-4 Packhorse Road erreicht werden.
Mehr Information

Jetzt sichern A.D. BOYES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: A.d. Boyes Limited - 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, Grossbritannien

1952-10-03 71 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • liquidation-voluntary-declaration-of-solvency (2023-06-01) - LIQ01

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  • resolution (2023-06-01) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-06-01) - 600

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  • confirmation-statement-with-no-updates (2022-11-08) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01

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  • confirmation-statement-with-no-updates (2021-11-18) - CS01

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  • notification-of-a-person-with-significant-control (2020-10-02) - PSC01

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • resolution (2020-10-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA

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  • cessation-of-a-person-with-significant-control (2020-10-02) - PSC07

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  • change-to-a-person-with-significant-control (2020-10-21) - PSC04

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  • appoint-person-director-company-with-name-date (2020-10-14) - AP01

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  • confirmation-statement-with-updates (2020-11-23) - CS01

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA

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  • confirmation-statement-with-updates (2018-11-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA

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  • confirmation-statement-with-updates (2017-11-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA

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  • appoint-person-secretary-company-with-name-date (2014-11-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-11-10) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA

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  • termination-director-company-with-name (2011-06-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01

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  • appoint-person-director-company-with-name (2011-06-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-06-12) - AA

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  • legacy (2008-12-09) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2008-06-16) - AA

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  • legacy (2008-12-10) - 288c

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  • legacy (2008-12-10) - 363a

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  • legacy (2008-12-10) - 287

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  • legacy (2007-11-29) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-06) - AA

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  • legacy (2007-05-31) - 287

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  • legacy (2007-05-18) - 363a

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  • accounts-with-accounts-type-dormant (2006-09-05) - AA

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  • legacy (2006-09-04) - 288c

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  • legacy (2005-11-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-08-26) - AA

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  • legacy (2004-11-23) - 363s

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  • legacy (2004-05-17) - 288b

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  • legacy (2004-05-17) - 288a

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  • legacy (2004-05-08) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2004-07-21) - AA

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  • legacy (2003-11-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-08-11) - AA

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  • legacy (2002-11-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-09-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2001-08-10) - AA

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  • legacy (2001-12-03) - 363s

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  • legacy (2000-11-13) - 363s

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  • accounts-with-accounts-type-full (2000-10-16) - AA

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  • legacy (1999-11-11) - 363s

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  • accounts-with-accounts-type-full (1999-07-14) - AA

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  • legacy (1998-11-12) - 363s

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  • accounts-with-accounts-type-full (1998-07-30) - AA

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  • legacy (1997-11-18) - 363s

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  • accounts-with-accounts-type-full (1997-06-26) - AA

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  • legacy (1996-11-25) - 363s

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  • accounts-with-accounts-type-full (1996-08-19) - AA

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  • legacy (1995-12-01) - 363s

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  • accounts-with-accounts-type-small (1995-06-30) - AA

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  • legacy (1994-11-23) - 363s

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  • accounts-with-accounts-type-small (1994-07-14) - AA

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  • accounts-with-accounts-type-small (1993-09-08) - AA

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  • legacy (1993-12-13) - 363s

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  • accounts-with-accounts-type-full (1992-01-13) - AA

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  • accounts-with-accounts-type-small (1992-12-03) - AA

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  • legacy (1992-12-03) - 363s

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  • legacy (1991-03-12) - 225(1)

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  • accounts-with-accounts-type-full (1991-01-23) - AA

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  • legacy (1991-12-02) - 363b

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  • legacy (1990-12-13) - 363

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  • legacy (1990-03-07) - 288

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  • legacy (1990-01-31) - 363

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  • accounts-with-accounts-type-full (1990-01-31) - AA

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  • accounts-with-accounts-type-small (1989-01-04) - AA

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  • legacy (1989-01-04) - 363

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  • accounts-with-accounts-type-small (1987-11-30) - AA

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  • legacy (1987-11-30) - 363

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  • accounts-with-accounts-type-small (1986-11-04) - AA

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  • legacy (1986-11-04) - 363

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