BOYNTON BROTHERS LIMITED

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Sanctions

Profile BOYNTON BROTHERS LIMITED

Actual on 01.11.2024
Company name
BOYNTON BROTHERS LIMITED
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Company number
00947340
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 February 1969
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Confirmation statement

Actual

Next statement date Sunday, 17 November 2024 due by Saturday, 30 November 2024

Last statement dated Friday, 17 November 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
7 ST. EDMUNDS WALK, WOOTTON BRIDGE, ISLE OF WIGHT, ENGLAND, RYDE, PO33 4JB
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PSC and Officers BOYNTON BROTHERS LIMITED

Officers

(as of 13.08.2022)

BOYNTON, Hugh Colin
Status: Active
Appointed on: Friday, 25 June 1999
Correspondence address: Seefeld Swains Road, Bembridge, Isle Of Wight, PO35 5XT
Nationality: British
Role: Secretary
BOYNTON, Hugh Colin
Status: Active
Appointed on: Monday, 18 May 2020
Correspondence address: 7 St. Edmunds Walk, Wootton Bridge, Ryde, England, Isle Of Wight, PO33 4JB
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Retired
Country of residence: England
BOYNTON, Jill
Status: Active
Appointed on: Friday, 01 April 1994
Correspondence address: Seefeld, Swains Road, Bembridge, Isle Of Wight, PO35 5XT
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company Director
Country of residence: England
BOYNTON, Hugh Colin
Status: Not active
Resigned on: Friday, 01 April 1994
Correspondence address: Seefeld Swains Road, Bembridge, Isle Of Wight, PO35 5XT
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
Country of residence: England
BOYNTON, Clive Gregory
Status: Not active
Resigned on: Friday, 25 June 1999
Correspondence address: The Rangers Talbot Road, Sandown, Isle Of Wight, PO36 8NP
Role: Secretary
BOYNTON, Clive Gregory
Status: Not active
Resigned on: Friday, 25 June 1999
Correspondence address: The Rangers Talbot Road, Sandown, Isle Of Wight, PO36 8NP
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Company Director
BOYNTEN, Clive
Status: Not active
Appointed on: Sunday, 10 April 2016
Resigned on: Monday, 18 May 2020
Correspondence address: The Rangers Talbot Road, Sandown, United Kingdom, I O W, PO36 8NP
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: None
Country of residence: Isle Of Wight
BOYNTON, Rita Mary
Status: Not active
Appointed on: Monday, 30 December 1996
Resigned on: Sunday, 10 April 2016
Correspondence address: The Rangers Talbot Road, Sandown, Isle Of Wight, PO36 8NP
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mrs Jill Boynton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 7 St. Edmunds Walk, Wootton Bridge, Ryde, England, Isle Of Wight, PO33 4JB
Nationality: British
Date of birth: January 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jill Boynton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 3 Shanklin, England, Isle Of Wight
Nationality: British
Date of birth: January 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jill Boynton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 7 Ryde, England, Isle Of Wight
Nationality: British
Date of birth: January 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Clive Boynton
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Landguard Manor Landguard Manor Road, Shanklin, England, Isle Of Wight, PO37 7JB
Nationality: British
Date of birth: November 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Clive Boynton
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Landguard Manor Shanklin, England, Isle Of Wight
Nationality: British
Date of birth: November 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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