BOARHUNT GARAGE AND RECOVERY SERVICES LTD
BOARHUNT GARAGE UNIT A & A1, FORT WALLINGTON INDUSTRIAL ESTAT, MILITARY ROAD FAREHAM PO16 8TT- Active
- Private Limited Company
- Company No. 12546990
- Last Updated: 01 Mar 2024
Company Profile
BOARHUNT GARAGE AND RECOVERY SERVICES LTD was incorporated on Monday, April 6, 2020 as a Private Limited Company with registered address in MILITARY ROAD FAREHAM. BOARHUNT GARAGE AND RECOVERY SERVICES LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 4 years 7 months and 4 days.
| Name | BOARHUNT GARAGE AND RECOVERY SERVICES LTD |
|---|---|
| Company number | 12546990 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOARHUNT GARAGE UNIT A & A1 FORT WALLINGTON INDUSTRIAL ESTAT MILITARY ROAD FAREHAM PO16 8TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Boarhunt Vehicle Services Limited Castle Road, PO5 3AY |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
|
| Boarhunt Holding Co Limited Castle Road, PO5 3AY |
Dates: Friday, September 16, 2022 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
|
| Mr Luke Richard Fryer Nationality: British |
Dates: Monday, August 22, 2022 - Friday, September 16, 2022
ownership of shares 75 to 100 percent
|
| Mr Paul William Doney Nationality: British |
Dates: Monday, April 6, 2020 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rel Uk Holdings Limited Southgate Way, Orton Southgatev, PE2 6YG |
Dates: Monday, April 6, 2020 - Monday, August 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOARHUNT GARAGE AND RECOVERY SERVICES LTD | 06 Apr 2020 |
| REL BOARHUNT LTD | 18 Nov 2022 |