BOYD LINE LIMITED

Profile BOYD LINE LIMITED

Actual on 01.04.2021
Company name
BOYD LINE LIMITED
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Company number
01501627
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 June 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
THE ORANGERY, HESSLEWOOD BUSINESS PARK, HESSLE, HU13 0LH
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PSC and Officers BOYD LINE LIMITED

Officers

(as of 19.09.2020)

GRETARSSON, Haraldur
Status: Active
Appointed on: Sunday, 15 February 2004
Correspondence address: Dffu Bei Der Alten Liebe 5, 27472 Cuxhaven, Germany
Nationality: Icelandic
Date of birth: December 1968
Role: Director
Occupation: Manager
Country of residence: Germany
MACKINNONS
Status: Active
Appointed on: Friday, 14 January 2005
Correspondence address: 14 Carden Place, Aberdeen, Scotland, AB10 1UR
Role: Corporate Secretary
Legal authority: SCOTLAND
PARLEVLIET, Diederik
Status: Active
Appointed on: Sunday, 15 February 2004
Correspondence address: Parlevliet & Van Der Plas Voorscoterweg 31, 2235 Se Valkenburg Zh, Netherlands
Nationality: Dutch
Date of birth: March 1955
Role: Director
Occupation: Managing Director
Country of residence: Netherlands
SANDELL, Jane Vanessa
Status: Active
Appointed on: Sunday, 05 April 2015
Correspondence address: The Orangery, Hesslewood Business Park, Hessle, HU13 0LH
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Director
Country of residence: England
VAN DER PLAS, Jan Cornelis
Status: Active
Appointed on: Sunday, 15 February 2004
Correspondence address: Parlevliet & Van Der Plas Voorschoterweg 31, 2235 Se Valkenburg Zh, Netherlands
Nationality: Dutch
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: Netherlands
BOYD, Elizabeth Julia
Status: Not active
Resigned on: Friday, 01 November 2002
Correspondence address: Old School House, Etton, Beverley, North Humberside, HU17 7PQ
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
Country of residence: England
COOPER, Ian Anderson
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Friday, 14 January 2005
Correspondence address: The Mount, Grange Lane, Ingham, Lincolnshire, LN1 2YD
Role: Secretary
OUNSWORTH, Peter
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: 53 Mill Beck Lane, Cottingham, North Humberside, HU16 4ET
Role: Secretary
DALTON, Robert Kell
Status: Not active
Resigned on: Sunday, 01 May 1994
Correspondence address: 30 Elms Drive, Kirk Ella, Hull, North Humberside, HU10 7QJ
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Company Director
ATKINS, Nigel Douglas
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Sunday, 05 April 2015
Correspondence address: The Orangery, Hesslewood Business Park, Hessle, HU13 0LH
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIGURDSSON, Gudbrandur
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Sunday, 15 February 2004
Correspondence address: Adalstraeti 82, Akureyri, Iceland, Akureyri 600
Nationality: Icelandic
Date of birth: May 1961
Role: Director
Occupation: Company Director
STURLAUGSSON, Sturlaugur
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Sunday, 15 February 2004
Correspondence address: Bjarkargund 30, Akranes, Iceland, Akranes 300
Nationality: Icelandic
Date of birth: June 1958
Role: Director
Occupation: Company Director
BALDVINSSON, Thorsteinn Mar
Status: Not active
Appointed on: Sunday, 15 February 2004
Resigned on: Wednesday, 20 November 2019
Correspondence address: Samherji Glerargatu 30, Is 600 Akureyri, Iceland
Nationality: Icelandic
Date of birth: October 1952
Role: Director
Occupation: Managing Director
Country of residence: Iceland
BOYD, Thomas Wilson
Status: Not active
Resigned on: Wednesday, 30 June 2004
Correspondence address: The Old School House, Etton, Beverley, East Yorkshire, HU17 7PQ
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Uk Fisheries Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Orangery Hessle, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent