Company number 03274081
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address MCKELLENS LIMITED, 11 RIVERVIEW, EMBANKMENT BUSINESS PARK VALE ROAD, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BOYGLE ENTERPRISES LTD. are www.boygleenterprises.co.uk, and www.boygle-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Boygle Enterprises Ltd is a Private Limited Company.
The company registration number is 03274081. Boygle Enterprises Ltd has been working since 05 November 1996.
The present status of the company is Active. The registered address of Boygle Enterprises Ltd is Mckellens Limited 11 Riverview Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire Sk4 3gn. . BOYGLE, Peter is a Secretary of the company. BOYGLE, Peter is a Director of the company. BOYGLE, Steven Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOYGLE, Frances has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996
Director
BOYGLE, Frances
Resigned: 19 March 2011
Appointed Date: 05 November 1996
89 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996
Persons With Significant Control
Mr Peter Boygle
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr Steven Peter Boygle
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Boygle Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOYGLE ENTERPRISES LTD. Events
05 May 2017
Accounts for a dormant company made up to 31 July 2016
09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 July 2015
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
18 Dec 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 47 more events
26 Nov 1996
New director appointed
26 Nov 1996
New director appointed
26 Nov 1996
New director appointed
26 Nov 1996
Registered office changed on 26/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Nov 1996
Incorporation