BOYRIVEN LIMITED

Profile BOYRIVEN LIMITED

Actual on 01.12.2020
Company name
BOYRIVEN LIMITED
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Company number
00257380
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 June 1931
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
46410 - Wholesale of textiles
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Registered office address
THE FAIRGROUND, WEYHILL, HAMPSHIRE, ANDOVER, SP11 0ST
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PSC and Officers BOYRIVEN LIMITED

Officers

(as of 18.09.2020)

DICKS, Christopher
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: The Fairground, Weyhill, Hampshire, Andover, SP11 0ST
Nationality: English
Date of birth: March 1990
Role: Director
Occupation: Operations Manager
Country of residence: England
ESPINASSE, Oliver
Status: Active
Appointed on: Wednesday, 12 April 2017
Correspondence address: Fairview Road, United Kingdom, Hampshire, Andover, SP11 0ST, Riven House
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
ESPINASSE, Pierre Manuel Jacques
Status: Active
Appointed on: Thursday, 11 December 1997
Correspondence address: The Fairground, Weyhill, Hampshire, Andover, SP11 0ST
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Administrator
Country of residence: England
BRAMBLEY, Josephine Ray
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Saturday, 01 August 2020
Correspondence address: 31 Ferndale Road, Hampshire, Andover, SP10 3HQ
Nationality: British
Role: Secretary
ESPINASSE, Jean Jacques Pierre
Status: Not active
Resigned on: Thursday, 11 December 1997
Correspondence address: Cardeilhan, Route De St Clar, France, Lectoure, 32700
Nationality: French
Date of birth: July 1918
Role: Director
Occupation: Company Director
DUNCAN, Marc Stuart
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Tuesday, 06 October 2015
Correspondence address: The Fairground, Weyhill, Hampshire, Andover, SP11 0ST
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Commercial Director
Country of residence: England
ESPINASSE, Philippe Louis Marie
Status: Not active
Resigned on: Wednesday, 17 April 2019
Correspondence address: The Fairground, Weyhill, Hampshire, Andover, SP11 0ST
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: England
BARNARD, Philip Andrew
Status: Not active
Appointed on: Wednesday, 12 April 2017
Resigned on: Wednesday, 20 November 2019
Correspondence address: Fairview Road, United Kingdom, Hampshire, Andover, SP11 0ST, Riven House
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: England
ESPINASSE, Claude Georges Marcel
Status: Not active
Resigned on: Wednesday, 22 October 1997
Correspondence address: Middle Deck, Swannerton Road, Devon, Dartmouth, TQ6 9RL
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Company Director
KIRK, Robert Samuel
Status: Not active
Resigned on: Wednesday, 30 June 2004
Correspondence address: 3 Soval Court, Maxwell Road, Middlesex, Northwood, HA6 2FS
Role: Secretary
KIRK, Robert Samuel
Status: Not active
Resigned on: Wednesday, 30 June 2004
Correspondence address: 3 Soval Court, Maxwell Road, Middlesex, Northwood, HA6 2FS
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Company Director/Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 13 December 2016
Legal form: Persons With Significant Control Statement