BOYPORT SERVICES LIMITED
BRIDGEND GRAEME MCDOWELL ENTERPRISES LIMITED

Hellopages » Bridgend » Bridgend » CF31 2NW

Company number 04538980
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 2 EAGLE VIEW, BRACKLA, BRIDGEND, CF31 2NW
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOYPORT SERVICES LIMITED are www.boyportservices.co.uk, and www.boyport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Wildmill Rail Station is 1.4 miles; to Sarn Rail Station is 2.5 miles; to Pyle Rail Station is 6.5 miles; to Garth (Bridgend) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyport Services Limited is a Private Limited Company. The company registration number is 04538980. Boyport Services Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Boyport Services Limited is 2 Eagle View Brackla Bridgend Cf31 2nw. . MORRISSEY, Colin is a Secretary of the company. MCDOWELL, Graeme is a Director of the company. MORRISSEY, Colin is a Director of the company. O'HANLON, Jim is a Director of the company. Secretary CHANDLER, Andrew Haydn has been resigned. Secretary RIDGE, Conor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHANDLER, Andrew Haydn has been resigned. Director JACOB, Martin Philip has been resigned. Director MCDOWELL, Marian June has been resigned. Director MCDOWELL, William Kenneth has been resigned. Director MCLAUGHLIN, Neil has been resigned. Director RIDGE, Conor has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
MORRISSEY, Colin
Appointed Date: 01 February 2011
Director
MCDOWELL, Graeme
Appointed Date: 18 September 2002
46 years old
Director
MORRISSEY, Colin
Appointed Date: 21 November 2008
49 years old
Director
O'HANLON, Jim
Appointed Date: 17 December 2014
65 years old

Resigned Directors

Secretary
CHANDLER, Andrew Haydn
Resigned: 21 November 2008
Appointed Date: 18 September 2002
Secretary
RIDGE, Conor
Resigned: 01 February 2011
Appointed Date: 21 November 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
CHANDLER, Andrew Haydn
Resigned: 21 November 2008
Appointed Date: 30 September 2002
72 years old
Director
JACOB, Martin Philip
Resigned: 17 December 2014
Appointed Date: 17 October 2012
67 years old
Director
MCDOWELL, Marian June
Resigned: 21 November 2008
Appointed Date: 30 September 2002
71 years old
Director
MCDOWELL, William Kenneth
Resigned: 21 November 2008
Appointed Date: 30 September 2002
74 years old
Director
MCLAUGHLIN, Neil
Resigned: 17 October 2012
Appointed Date: 01 February 2011
48 years old
Director
RIDGE, Conor
Resigned: 01 February 2011
Appointed Date: 21 November 2008
49 years old

Persons With Significant Control

Mr Graeme Mcdowell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BOYPORT SERVICES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015
Director's details changed for Colin Morrissey on 21 November 2009
...
... and 50 more events
18 Oct 2002
Ad 19/09/02--------- £ si 20@1=20 £ ic 1/21
30 Sep 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2002
Secretary resigned
18 Sep 2002
Incorporation

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