Company number 02555058
Status Active
Incorporation Date 5 November 1990
Company Type Private Limited Company
Address 1 FERN VILLAS, RUSCOMBE LANE, TWYFORD, RG10 9JR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of P M BOYES LIMITED are www.pmboyes.co.uk, and www.p-m-boyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M Boyes Limited is a Private Limited Company.
The company registration number is 02555058. P M Boyes Limited has been working since 05 November 1990.
The present status of the company is Active. The registered address of P M Boyes Limited is 1 Fern Villas Ruscombe Lane Twyford Rg10 9jr. The company`s financial liabilities are £156.98k. It is £-4.09k against last year. And the total assets are £159.76k, which is £-4.82k against last year. BOYES, Paul Martin is a Director of the company. Secretary BOYES, Albert Edgar has been resigned. The company operates in "Management consultancy activities other than financial management".
p m boyes Key Finiance
LIABILITIES
£156.98k
-3%
CASH
n/a
TOTAL ASSETS
£159.76k
-3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Martin Boyes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
P M BOYES LIMITED Events
13 Dec 2016
Micro company accounts made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
15 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 53 more events
25 Jan 1991
Ad 27/11/90--------- £ si 100@1=100 £ ic 2/102
03 Jan 1991
Accounting reference date notified as 30/11
09 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Nov 1990
Incorporation