Company number 06720647
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address FANSHAWE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN
Home Country United Kingdom
Nature of Business 20530 - Manufacture of essential oils, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 100
. The most likely internet sites of BOUCARD BROTHERS LIMITED are www.boucardbrothers.co.uk, and www.boucard-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boucard Brothers Limited is a Private Limited Company.
The company registration number is 06720647. Boucard Brothers Limited has been working since 10 October 2008.
The present status of the company is Active. The registered address of Boucard Brothers Limited is Fanshawe House Pioneer Business Park Amy Johnson Way York England Yo30 4tn. . TURNER LITTLE COMPANY SECRETARIES LIMITED is a Secretary of the company. BOUCARD, Valerie Anne is a Director of the company. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of essential oils".
boucard brothers Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Appointed Date: 10 October 2008
Resigned Directors
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 10 October 2008
Appointed Date: 10 October 2008
Persons With Significant Control
Mr Garrick Christian Boucard
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gueric Rene Boucard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Valerie Anne Boucard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOUCARD BROTHERS LIMITED Events
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
10 Jul 2015
Accounts for a dormant company made up to 31 October 2014
24 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 14 more events
13 Oct 2009
Register(s) moved to registered inspection location
13 Oct 2009
Secretary's details changed for Turner Little Company Secretaries Limited on 10 October 2009
13 Oct 2009
Register inspection address has been changed
23 Oct 2008
Appointment terminated director turner little company nominees LIMITED
10 Oct 2008
Incorporation