BOYCE CONSTRUCTION COMPANY LIMITED
WICKFORD ACQUIESCE STORAGE SYSTEMS LIMITED

Hellopages » Essex » Basildon » SS12 0NZ

Company number 05040701
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 25 BROMFORDS DRIVE, WICKFORD, ESSEX, SS12 0NZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of BOYCE CONSTRUCTION COMPANY LIMITED are www.boyceconstructioncompany.co.uk, and www.boyce-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Basildon Rail Station is 3.4 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyce Construction Company Limited is a Private Limited Company. The company registration number is 05040701. Boyce Construction Company Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Boyce Construction Company Limited is 25 Bromfords Drive Wickford Essex Ss12 0nz. . CLEMENTS, Louise is a Secretary of the company. CLEMENTS, Barry John is a Director of the company. Secretary CLEMENTS, Tina Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CLEMENTS, Louise
Appointed Date: 05 January 2006

Director
CLEMENTS, Barry John
Appointed Date: 11 February 2004
65 years old

Resigned Directors

Secretary
CLEMENTS, Tina Jane
Resigned: 05 January 2006
Appointed Date: 11 February 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr Barry John Clements
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BOYCE CONSTRUCTION COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1

...
... and 29 more events
25 Feb 2004
New secretary appointed
25 Feb 2004
New director appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
11 Feb 2004
Incorporation