M BOYES PROPERTIES LIMITED
DUNMOW PINKGLADE LIMITED

Hellopages » Essex » Uttlesford » CM6 3QH

Company number 04930298
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address NEW BARN FARM, LINDSELL, DUNMOW, ESSEX, CM6 3QH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 1 . The most likely internet sites of M BOYES PROPERTIES LIMITED are www.mboyesproperties.co.uk, and www.m-boyes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. M Boyes Properties Limited is a Private Limited Company. The company registration number is 04930298. M Boyes Properties Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of M Boyes Properties Limited is New Barn Farm Lindsell Dunmow Essex Cm6 3qh. . CURTIS, Martin Philip is a Secretary of the company. BOYES, Mark Tyrrell is a Director of the company. Secretary NICHOLSON, Patricia Anne Mary has been resigned. Secretary WHITE, Teresa has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PUDGE, David John has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
CURTIS, Martin Philip
Appointed Date: 18 September 2008
Director
BOYES, Mark Tyrrell
Appointed Date: 29 October 2003
60 years old

Resigned Directors

Secretary
NICHOLSON, Patricia Anne Mary
Resigned: 18 September 2008
Appointed Date: 26 March 2004
Secretary
WHITE, Teresa
Resigned: 26 March 2004
Appointed Date: 29 October 2003
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 13 October 2003
Nominee Director
LAYTON, Matthew Robert
Resigned: 29 October 2003
Appointed Date: 13 October 2003
64 years old
Director
PUDGE, David John
Resigned: 29 October 2003
Appointed Date: 13 October 2003
60 years old

Persons With Significant Control

Mr Mark Tyrrell Boyes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

M BOYES PROPERTIES LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 November 2015
17 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 1
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
14 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
...
... and 34 more events
17 Nov 2003
New secretary appointed
17 Nov 2003
New director appointed
03 Nov 2003
Accounting reference date extended from 31/10/04 to 30/11/04
30 Oct 2003
Company name changed pinkglade LIMITED\certificate issued on 30/10/03
13 Oct 2003
Incorporation

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