Company number 08475635
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 192 TAUNTON AVENUE, PLYMOUTH, ENGLAND, PL5 4EP
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of a director; Registered office address changed from 192 Taunton Avenue Plymouth PL5 4EP England to 192 Taunton Avenue Plymouth PL5 4EP on 5 May 2017; Termination of appointment of Kazimierz Andrzej Wypchal as a director on 1 April 2017. The most likely internet sites of BORYNA LTD are www.boryna.co.uk, and www.boryna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Boryna Ltd is a Private Limited Company.
The company registration number is 08475635. Boryna Ltd has been working since 05 April 2013.
The present status of the company is Active. The registered address of Boryna Ltd is 192 Taunton Avenue Plymouth England Pl5 4ep. . STANISZ-WYPCHAL, Dorota is a Director of the company. Director WYPCHAL, Kazimierz Andrzej has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Dorota Stanisz-Wypchal
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BORYNA LTD Events
08 May 2017
Termination of appointment of a director
05 May 2017
Registered office address changed from 192 Taunton Avenue Plymouth PL5 4EP England to 192 Taunton Avenue Plymouth PL5 4EP on 5 May 2017
05 May 2017
Termination of appointment of Kazimierz Andrzej Wypchal as a director on 1 April 2017
05 May 2017
Registered office address changed from 29 Mutley Plain Plymouth PL4 6JG to 192 Taunton Avenue Plymouth PL5 4EP on 5 May 2017
27 Apr 2017
Confirmation statement made on 5 April 2017 with updates
...
... and 2 more events
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
03 Jan 2015
Total exemption small company accounts made up to 30 April 2014
29 May 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
05 Apr 2013
Incorporation
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Model articles adopted