A D BOYES (IREBY) LIMITED

Profile A D BOYES (IREBY) LIMITED

Actual on 01.09.2020
Company name
A D BOYES (IREBY) LIMITED
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Company number
03893604
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 14 December 2020 due by Monday, 25 January 2021

Last statement dated Saturday, 14 December 2019

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
COURT LEA, IREBY, UNITED KINGDOM, WIGTON, CA7 1DS
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PSC and Officers A D BOYES (IREBY) LIMITED

Officers

(as of 07.04.2020)

BOYES, Mark
Status: Active
Appointed on: Tuesday, 22 July 2014
Correspondence address: Ireby, United Kingdom, Wigton, CA7 1DS, Court Lea
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Hgv Driver
Country of residence: United Kingdom
STEELE, Stephen
Status: Active
Appointed on: Tuesday, 22 July 2014
Correspondence address: Ireby, United Kingdom, Wigton, CA7 1DS, Court Lea
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Hgv Driver
Country of residence: United Kingdom
WATTERS, David
Status: Active
Appointed on: Tuesday, 22 July 2014
Correspondence address: Ireby, United Kingdom, Wigton, CA7 1DS, Court Lea
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Hgv Driver
Country of residence: United Kingdom
WATTERS, Gillian
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Ireby, England, Cumbria, Wigton, CA7 1DS, Lea Bank
Role: Secretary
BOYES, Jean
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Friday, 01 April 2016
Correspondence address: Tregarron, Brackenlands, Cumbria, Wigton, CA7 9LB
Nationality: British
Role: Secretary
Occupation: Company Secretary
BOYES, Alexander Hewetson
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Sunday, 22 June 2003
Correspondence address: Court Lea, Ireby, Cumbria, Carlisle, CA7 1DS
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Road Haulier
BOYES, Barbara
Status: Not active
Appointed on: Wednesday, 11 January 2012
Resigned on: Thursday, 09 July 2015
Correspondence address: The Garage, Ireby, Wigton, Cumbria, CA7 1DX
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, South Glamorgan, Cardiff, CF15 7LH
Role: Nominee Secretary
BOYES, Jean
Status: Not active
Appointed on: Wednesday, 11 January 2012
Resigned on: Tuesday, 30 June 2015
Correspondence address: The Garage, Ireby, Wigton, Cumbria, CA7 1DX
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOYES, Jean
Status: Not active
Appointed on: Wednesday, 11 January 2012
Resigned on: Wednesday, 23 July 2014
Correspondence address: The Garage, Ireby, Wigton, Cumbria, CA7 1DX
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOYES, Robert William
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Wednesday, 30 November 2011
Correspondence address: Tregarron, Brackenlands, Cumbria, Wigton, CA7 9LB
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Road Haulier
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mrs Barbara Boyes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cumbria, Wigton, Court Lea
Nationality: British
Date of birth: June 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jean Boyes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cumbria, Wigton, Tregarron
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent