BOYTON HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 10694998
Status Active
Incorporation Date 28 March 2017
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, GREATER MANCHESTER, ENGLAND, M25 0TL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Statement of capital following an allotment of shares on 5 May 2017 GBP 1,647,268 ; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The redesignation of shares. Purchase of shares pursuant to section 190. the rights of pre-emption be waived for the purpose of the allotment of the shares. 05/05/2017 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BOYTON HOLDINGS LIMITED are www.boytonholdings.co.uk, and www.boyton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Boyton Holdings Limited is a Private Limited Company. The company registration number is 10694998. Boyton Holdings Limited has been working since 28 March 2017. The present status of the company is Active. The registered address of Boyton Holdings Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester Greater Manchester England M25 0tl. . LEBRECHT, Bernard Janus is a Director of the company. LEBRECHT, Susane is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LEBRECHT, Bernard Janus
Appointed Date: 28 March 2017
85 years old
Director
LEBRECHT, Susane
Appointed Date: 28 March 2017
81 years old

Persons With Significant Control

Mrs Susane Lebrecht
Notified on: 28 March 2017
81 years old
Nature of control: Ownership of shares – 75% or more

BOYTON HOLDINGS LIMITED Events

26 May 2017
Statement of capital following an allotment of shares on 5 May 2017
  • GBP 1,647,268
25 May 2017
Change of share class name or designation
19 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The redesignation of shares. Purchase of shares pursuant to section 190. the rights of pre-emption be waived for the purpose of the allotment of the shares. 05/05/2017
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2017
Incorporation
Statement of capital on 2017-03-28
  • GBP 1

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