BOYGLE GROUP LTD.
VALE ROAD HEATON MERSEY,

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Company number 03274240
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK, VALE ROAD HEATON MERSEY,, STOCKPORT, CHESHIRE, SK4 3GN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Partial exemption accounts made up to 31 July 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOYGLE GROUP LTD. are www.boyglegroup.co.uk, and www.boygle-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Boygle Group Ltd is a Private Limited Company. The company registration number is 03274240. Boygle Group Ltd has been working since 06 November 1996. The present status of the company is Active. The registered address of Boygle Group Ltd is 11 Riverview The 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 "Buying and selling of own real estate".


Current Directors

Secretary
BOYGLE, Peter
Appointed Date: 06 November 1996
Director
BOYGLE, Peter
Appointed Date: 06 November 1996
92 years old
Director
BOYGLE, Steven Peter
Appointed Date: 06 November 1996
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996
Director
BOYGLE, Frances
Resigned: 19 March 2011
Appointed Date: 06 November 1996
89 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996

Persons With Significant Control

Mr Peter Boygle
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more
Mr Steven Peter Boygle
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

BOYGLE GROUP LTD. Events

05 May 2017
Partial exemption accounts made up to 31 July 2016
09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Apr 2016
Total exemption small company accounts 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
  • GBP 320
18 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 52 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
06 Nov 1996
Incorporation

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