BOYLANS (T.V.) LIMITED
DONCASTER ELMSTONE TECHNOLOGIES LIMITED

Hellopages » South Yorkshire » Doncaster » DN12 1DH

Company number 04301114
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address 6A CENTRAL TERRACE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1DH
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOYLANS (T.V.) LIMITED are www.boylanstv.co.uk, and www.boylans-t-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bentley (S Yorks) Rail Station is 4.5 miles; to South Elmsall Rail Station is 8.7 miles; to Moorthorpe Rail Station is 9.1 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boylans T V Limited is a Private Limited Company. The company registration number is 04301114. Boylans T V Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Boylans T V Limited is 6a Central Terrace Edlington Doncaster South Yorkshire Dn12 1dh. . BOYLAN, Michael is a Director of the company. Secretary KIRKBY, Joanne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BOYLAN, Michael has been resigned. Director BOYLAN, Valerie has been resigned. Director KIRKBY, Joanne has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
BOYLAN, Michael
Appointed Date: 01 December 2009
60 years old

Resigned Directors

Secretary
KIRKBY, Joanne
Resigned: 01 December 2009
Appointed Date: 10 December 2001

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 December 2001
Appointed Date: 09 October 2001

Director
BOYLAN, Michael
Resigned: 01 December 2009
Appointed Date: 10 December 2001
88 years old

Director
BOYLAN, Valerie
Resigned: 01 December 2009
Appointed Date: 10 December 2001
84 years old

Director
KIRKBY, Joanne
Resigned: 01 December 2009
Appointed Date: 10 December 2001
59 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Mr Michael Boylan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BOYLANS (T.V.) LIMITED Events

21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 10,000

09 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000

...
... and 41 more events
19 Dec 2001
Registered office changed on 19/12/01 from: leesing marrison lee and co 46 main street mexborough south yorkshire S64 9DU
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
13 Dec 2001
Registered office changed on 13/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Oct 2001
Incorporation