MJ & SP BOUGHEN LIMITED
CONWY

Hellopages » Conwy » Conwy » LL30 2TL

Company number 04903608
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 2-4 MADOC STREET, LLANDUDNO, CONWY, LL30 2TL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 200,100 . The most likely internet sites of MJ & SP BOUGHEN LIMITED are www.mjspboughen.co.uk, and www.mj-sp-boughen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Conwy Rail Station is 3 miles; to Glan Conwy Rail Station is 4.1 miles; to Colwyn Bay Rail Station is 4.7 miles; to Tal-y-Cafn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mj Sp Boughen Limited is a Private Limited Company. The company registration number is 04903608. Mj Sp Boughen Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Mj Sp Boughen Limited is 2 4 Madoc Street Llandudno Conwy Ll30 2tl. . BOUGHEN, Serena Patrizia is a Secretary of the company. BOUGHEN, Mark John is a Director of the company. BOUGHEN, Serena Patrizia is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BOUGHEN, Serena Patrizia
Appointed Date: 18 September 2003
Director
BOUGHEN, Mark John
Appointed Date: 18 September 2003
58 years old
Director
BOUGHEN, Serena Patrizia
Appointed Date: 18 September 2003
60 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr Mark John Boughen
Notified on: 1 September 2016
58 years old
Nature of control: Has significant influence or control
Mrs Serena Patrizia Boughen
Notified on: 1 September 2016
60 years old
Nature of control: Has significant influence or control

MJ & SP BOUGHEN LIMITED Events

01 Dec 2016
Confirmation statement made on 18 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200,100
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 200,100
...
... and 34 more events
30 Sep 2003
Director resigned
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed;new director appointed
30 Sep 2003
Registered office changed on 30/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
18 Sep 2003
Incorporation

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