D S BOYLE & CO LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 04669655
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address C/O CITROEN WELLS & PARTNERS, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of D S BOYLE & CO LTD are www.dsboyleco.co.uk, and www.d-s-boyle-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. D S Boyle Co Ltd is a Private Limited Company. The company registration number is 04669655. D S Boyle Co Ltd has been working since 18 February 2003. The present status of the company is Active. The registered address of D S Boyle Co Ltd is C O Citroen Wells Partners 1 Devonshire Street London W1w 5dr. . BANNER, Colleen Marie is a Secretary of the company. BANNER, Colleen Marie is a Director of the company. BOYLE, Derek Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
BANNER, Colleen Marie
Appointed Date: 18 February 2003
Director
BANNER, Colleen Marie
Appointed Date: 18 February 2003
54 years old
Director
BOYLE, Derek Stephen
Appointed Date: 18 February 2003
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Colleen Marie Banner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Derek Stephen Boyle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D S BOYLE & CO LTD Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 31 more events
02 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
New director appointed
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
18 Feb 2003
Incorporation

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