Company number 07925979
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 20 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BJ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Kevin Mcmeel as a director on 30 April 2017; Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Yousouf Dookhun on 14 February 2017. The most likely internet sites of BOYES SUTTON AND PERRY SOLICITORS LTD are www.boyessuttonandperrysolicitors.co.uk, and www.boyes-sutton-and-perry-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Boyes Sutton and Perry Solicitors Ltd is a Private Limited Company.
The company registration number is 07925979. Boyes Sutton and Perry Solicitors Ltd has been working since 26 January 2012.
The present status of the company is Active. The registered address of Boyes Sutton and Perry Solicitors Ltd is 20 Wood Street Barnet Hertfordshire En5 4bj. . DOOKHUN, Mamode Yousouf Ali is a Director of the company. THOMPSON, Frances Helen is a Director of the company. Director FOLEY, Marion has been resigned. Director MCMEEL, Kevin has been resigned. Director TIMMIS, Matthew has been resigned. The company operates in "Solicitors".
Current Directors
Resigned Directors
Director
FOLEY, Marion
Resigned: 26 April 2013
Appointed Date: 26 January 2012
57 years old
Director
MCMEEL, Kevin
Resigned: 30 April 2017
Appointed Date: 26 January 2012
75 years old
Director
TIMMIS, Matthew
Resigned: 30 April 2015
Appointed Date: 26 January 2012
55 years old
Persons With Significant Control
Mr Mamode Yousouf Ali Dookhun
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Mcmeel
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Helen Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOYES SUTTON AND PERRY SOLICITORS LTD Events
09 May 2017
Termination of appointment of Kevin Mcmeel as a director on 30 April 2017
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Feb 2017
Director's details changed for Mr Yousouf Dookhun on 14 February 2017
03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Dec 2016
Total exemption full accounts made up to 30 April 2016
...
... and 14 more events
26 Apr 2013
Appointment of Mr Yousouf Dookhun as a director
26 Apr 2013
Termination of appointment of Marion Foley as a director
29 Jan 2013
Annual return made up to 26 January 2013 with full list of shareholders
27 Jul 2012
Current accounting period extended from 31 January 2013 to 30 April 2013
26 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)