Company number 05886571
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address RADNOR PARK IND. EST, CONGLETON, UNITED KINGDOM, CW12 4QA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Registered office address changed from Radnor Park Industrial Estate Congleton Cheshire CW12 4QA to Radnor Park Ind. Est Congleton CW12 4QA on 8 August 2016; Director's details changed for Mrs Angela Mary Pickering on 8 August 2016. The most likely internet sites of BOALLOY INDUSTRIES LIMITED are www.boalloyindustries.co.uk, and www.boalloy-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Kidsgrove Rail Station is 5.9 miles; to Chelford Rail Station is 7.1 miles; to Prestbury Rail Station is 9.2 miles; to Knutsford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boalloy Industries Limited is a Private Limited Company.
The company registration number is 05886571. Boalloy Industries Limited has been working since 25 July 2006.
The present status of the company is Active. The registered address of Boalloy Industries Limited is Radnor Park Ind Est Congleton United Kingdom Cw12 4qa. . PICKERING, Craig is a Secretary of the company. PICKERING, Angela Mary is a Director of the company. PICKERING, Craig is a Director of the company. Secretary STOBART, Edward has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STOBART, Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Director
STOBART, Edward
Resigned: 11 December 2009
Appointed Date: 25 July 2006
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Persons With Significant Control
Mr Craig Pickering
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela May Pickering
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOALLOY INDUSTRIES LIMITED Events
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
08 Aug 2016
Registered office address changed from Radnor Park Industrial Estate Congleton Cheshire CW12 4QA to Radnor Park Ind. Est Congleton CW12 4QA on 8 August 2016
08 Aug 2016
Director's details changed for Mrs Angela Mary Pickering on 8 August 2016
08 Aug 2016
Secretary's details changed for Mr Craig Pickering on 8 August 2016
08 Aug 2016
Director's details changed for Craig Pickering on 8 August 2016
...
... and 34 more events
25 Aug 2006
Secretary resigned
25 Aug 2006
New secretary appointed;new director appointed
25 Aug 2006
New director appointed
25 Aug 2006
Registered office changed on 25/08/06 from: 15 warwick road stratford upon avon CV37 6YW
25 Jul 2006
Incorporation