BOLEYN ELECTRICAL SERVICES LTD
GRAVESEND

Hellopages » Kent » Gravesham » DA12 5UE

Company number 06677826
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address MISSELBROOK & PRESTON LTD, ALVA HOUSE, VALLEY DRIVE, GRAVESEND, KENT, DA12 5UE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Ricky Ronald Smith as a director on 30 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOLEYN ELECTRICAL SERVICES LTD are www.boleynelectricalservices.co.uk, and www.boleyn-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Rochester Rail Station is 5.5 miles; to Chatham Rail Station is 6.1 miles; to Stanford-le-Hope Rail Station is 7.3 miles; to Barming Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boleyn Electrical Services Ltd is a Private Limited Company. The company registration number is 06677826. Boleyn Electrical Services Ltd has been working since 20 August 2008. The present status of the company is Active. The registered address of Boleyn Electrical Services Ltd is Misselbrook Preston Ltd Alva House Valley Drive Gravesend Kent Da12 5ue. . BAILEY, Ian is a Director of the company. HUTSON, Paul is a Director of the company. Director SMITH, Ricky Ronald has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BAILEY, Ian
Appointed Date: 20 August 2008
46 years old

Director
HUTSON, Paul
Appointed Date: 20 August 2008
44 years old

Resigned Directors

Director
SMITH, Ricky Ronald
Resigned: 30 November 2016
Appointed Date: 01 July 2014
37 years old

Persons With Significant Control

Mr Ian Bailey
Notified on: 30 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BOLEYN ELECTRICAL SERVICES LTD Events

20 Jan 2017
Confirmation statement made on 30 November 2016 with updates
20 Jan 2017
Termination of appointment of Ricky Ronald Smith as a director on 30 November 2016
16 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 30 November 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

Statement of capital on 2016-02-10
  • GBP .999999
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2016.

...
... and 21 more events
26 Sep 2009
Registered office changed on 26/09/2009 from, 369 singlewell road, gravesend, kent, DA11 7RL
21 Jul 2009
Total exemption full accounts made up to 31 March 2009
21 Jan 2009
Registered office changed on 21/01/2009 from, 15 doria drive, gravesend, kent, DA12 4HS, united kingdom
21 Jan 2009
Accounting reference date shortened from 31/08/2009 to 31/03/2009
20 Aug 2008
Incorporation