JAMES BOYD & SONS (CARNMONEY) LIMITED
38 THE SQUARE, BALLYCLARE, NEWTOWNABBEY BT39 9BB- Active
- Private Limited Company
- Company No. NI000893
- Last Updated: 01 Mar 2024
Company Profile
JAMES BOYD & SONS (CARNMONEY) LIMITED was incorporated on Saturday, March 31, 1934 as a Private Limited Company with registered address in NEWTOWNABBEY. JAMES BOYD & SONS (CARNMONEY) LIMITED has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 90 years 10 months and 23 days.
| Name | JAMES BOYD & SONS (CARNMONEY) LIMITED |
|---|---|
| Company number | NI000893 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1934 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 THE SQUARE BALLYCLARE NEWTOWNABBEY BT39 9BB |
|---|---|
| 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 John Mullan Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Henry George Watters Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Margaret Jane Boyd Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Adrian J L Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES BOYD & SONS (CARNMONEY) LIMITED | 31 Mar 1934 |