A.D. BOYES LIMITED
197 KINGSTON ROAD, EPSOM KT19 0AB- Liquidation
- Private Limited Company
- Company No. 00511954
- Last Updated: 01 Dec 2023
Company Profile
A.D. BOYES LIMITED was incorporated on Friday, October 3, 1952 as a Private Limited Company with registered address in EPSOM. A.D. BOYES LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 72 years 4 months and 20 days.
| Name | A.D. BOYES LIMITED |
|---|---|
| Company number | 00511954 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1952 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Hedley Archer Nationality: British |
Dates: Monday, September 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Michele Rusby Nationality: British |
Dates: Monday, September 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Rebecca Alison Boyes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against A.D. BOYES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A.D. BOYES LIMITED | 03 Oct 1952 |