BOYCES ELECTRICS (COV) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 3AQ
Company number 04711556
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 93 BEAKE AVENUE, RADFORD, COVENTRY, CV6 3AQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of BOYCES ELECTRICS (COV) LIMITED are www.boyceselectricscov.co.uk, and www.boyces-electrics-cov.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Boyces Electrics Cov Limited is a Private Limited Company. The company registration number is 04711556. Boyces Electrics Cov Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Boyces Electrics Cov Limited is 93 Beake Avenue Radford Coventry Cv6 3aq. . BOISSONADE, Alan is a Secretary of the company. BOISSONADE, Alan is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BOISSONADE, Jean has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BOISSONADE, Alan
Appointed Date: 31 March 2003
Director
BOISSONADE, Alan
Appointed Date: 31 March 2003
54 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 31 March 2003
Appointed Date: 26 March 2003
Director
BOISSONADE, Jean
Resigned: 28 March 2011
Appointed Date: 31 March 2003
78 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 31 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Alan Boissanade
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BOYCES ELECTRICS (COV) LIMITED Events

13 Apr 2017
Amended total exemption small company accounts made up to 5 April 2016
10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
25 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 29 more events
02 May 2003
New secretary appointed;new director appointed
02 May 2003
Director resigned
02 May 2003
Secretary resigned
14 Apr 2003
Registered office changed on 14/04/03 from: 46A syon lane osterley middlesex TW7 5NQ
26 Mar 2003
Incorporation

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