GIRLS & BOYCE LIMITED
LONDON GIRLS & BOYCIE LIMITED

Hellopages » Greater London » Camden » NW3 6BP
Company number 05953683
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GIRLS & BOYCE LIMITED are www.girlsboyce.co.uk, and www.girls-boyce.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Girls Boyce Limited is a Private Limited Company. The company registration number is 05953683. Girls Boyce Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Girls Boyce Limited is Summit House 170 Finchley Road London Nw3 6bp. . PIPER, Frederick Mark is a Secretary of the company. HOLDERNESS, Susan Joan Pringle is a Director of the company. PIPER, Frederick Mark is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PIPER, Frederick Mark
Appointed Date: 03 October 2006

Director
HOLDERNESS, Susan Joan Pringle
Appointed Date: 03 October 2006
76 years old

Director
PIPER, Frederick Mark
Appointed Date: 25 March 2008
77 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Susan Joan Pringle Holderness
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frederick Mark Piper
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIRLS & BOYCE LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
03 Apr 2008
Total exemption small company accounts made up to 31 October 2007
30 Oct 2007
Return made up to 03/10/07; full list of members
26 Oct 2006
Company name changed girls & boycie LIMITED\certificate issued on 26/10/06
16 Oct 2006
Secretary resigned
03 Oct 2006
Incorporation