M J BOYCE LIMITED
UNITED KINGDOM

Hellopages » West Midlands » Solihull » B92 7HX

Company number 06715299
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address VIRGINIA HOUSE 56 WARWICK ROAD, SOLIHULL, UNITED KINGDOM, WEST MIDLANDS, B92 7HX
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of M J BOYCE LIMITED are www.mjboyce.co.uk, and www.m-j-boyce.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. M J Boyce Limited is a Private Limited Company. The company registration number is 06715299. M J Boyce Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of M J Boyce Limited is Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7hx. . ROBINSON, Sonia is a Secretary of the company. BOYCE, Michael Joseph is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
ROBINSON, Sonia
Appointed Date: 03 October 2008
Director
BOYCE, Michael Joseph
Appointed Date: 03 October 2008
69 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 03 October 2008
Appointed Date: 03 October 2008
Director
COWAN, Graham Michael
Resigned: 03 October 2008
Appointed Date: 03 October 2008
82 years old

Persons With Significant Control

Mr Michael Joseph Boyce
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Jane Boyce
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M J BOYCE LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 13 more events
20 Oct 2008
Secretary appointed sonia robinson
07 Oct 2008
Registered office changed on 07/10/2008 from the studio st nicholas close elstree herts. WD6 3EW
06 Oct 2008
Appointment terminated secretary qa registrars LIMITED
06 Oct 2008
Appointment terminated director graham cowan
03 Oct 2008
Incorporation

M J BOYCE LIMITED Charges

10 March 2014
Charge code 0671 5299 0001
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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