ROBERT S BOYS LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 4DA

Company number 07478154
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address 28-30 GRANGE ROAD WEST, BIRKENHEAD, MERSEYSIDE, CH41 4DA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of ROBERT S BOYS LTD are www.robertsboys.co.uk, and www.robert-s-boys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Edge Hill Rail Station is 3.7 miles; to Bank Hall Rail Station is 3.8 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert S Boys Ltd is a Private Limited Company. The company registration number is 07478154. Robert S Boys Ltd has been working since 23 December 2010. The present status of the company is Active. The registered address of Robert S Boys Ltd is 28 30 Grange Road West Birkenhead Merseyside Ch41 4da. . BOYS, Robert Stewart is a Director of the company. COULTHARD, Richard Ian is a Director of the company. Director BOSTON, Andrew Roy has been resigned. Director BYRNE MBE, Michael Landon has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BOYS, Robert Stewart
Appointed Date: 23 December 2010
75 years old
Director
COULTHARD, Richard Ian
Appointed Date: 25 July 2011
56 years old

Resigned Directors

Director
BOSTON, Andrew Roy
Resigned: 31 March 2015
Appointed Date: 25 July 2011
75 years old
Director
BYRNE MBE, Michael Landon
Resigned: 31 March 2012
Appointed Date: 25 July 2011
78 years old

Persons With Significant Control

Mr Robert Stewart Boys
Notified on: 23 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ROBERT S BOYS LTD Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Jun 2015
Termination of appointment of Andrew Roy Boston as a director on 31 March 2015
...
... and 11 more events
15 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2011
Appointment of Michael Landon Byrne as a director
15 Aug 2011
Appointment of Andrew Roy Boston as a director
15 Aug 2011
Appointment of Richard Ian Coulthard as a director
23 Dec 2010
Incorporation

ROBERT S BOYS LTD Charges

1 June 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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