BOLEYN RECOVERY & FLEET SERVICES LIMITED
57A BROADWAY, LEIGH-ON-SEA SS9 1PE- Active
- Private Limited Company
- Company No. 04348405
- Last Updated: 01 Mar 2024
Company Profile
BOLEYN RECOVERY & FLEET SERVICES LIMITED was incorporated on Monday, January 7, 2002 as a Private Limited Company with registered address in LEIGH-ON-SEA. BOLEYN RECOVERY & FLEET SERVICES LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 16 days.
| Name | BOLEYN RECOVERY & FLEET SERVICES LIMITED |
|---|---|
| Company number | 04348405 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57A BROADWAY LEIGH-ON-SEA SS9 1PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mrs Michelle Anne Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 24, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stephen William Smith Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOLEYN RECOVERY & FLEET SERVICES LIMITED | 07 Jan 2002 |
| BOLEYN TRANSPORT LIMITED | 19 Jun 2013 |