BOARHUNT VEHICLE SERVICES LIMITED
UNIT A & A1 FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM PO16 8TT- Active
- Private Limited Company
- Company No. 08658951
- Last Updated: 01 Mar 2024
Company Profile
BOARHUNT VEHICLE SERVICES LIMITED was incorporated on Wednesday, August 21, 2013 as a Private Limited Company with registered address in FAREHAM. BOARHUNT VEHICLE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years and 30 days.
| Name | BOARHUNT VEHICLE SERVICES LIMITED |
|---|---|
| Company number | 08658951 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A & A1 FORT WALLINGTON INDUSTRIAL ESTATE MILITARY ROAD FAREHAM PO16 8TT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Luke Richard Fryer Nationality: British |
Dates: Friday, September 9, 2022 - present
ownership of shares 75 to 100 percent
|
| Rel Uk Holdings Limited Margaret Street, W1W 8SB |
Dates: Thursday, November 28, 2019 - Friday, September 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Willam Doney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul William Doney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOARHUNT VEHICLE SERVICES LIMITED | 21 Aug 2013 |