BOYCE INVESTMENT GROUP LIMITED

Profile BOYCE INVESTMENT GROUP LIMITED

Actual on 01.09.2021
Company name
BOYCE INVESTMENT GROUP LIMITED
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Company number
05588518
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 October 2005
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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 Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
RUFFLES BARN BROOKSIDE, DALHAM, ENGLAND, NEWMARKET, CB8 8TG
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PSC and Officers BOYCE INVESTMENT GROUP LIMITED

Officers

(as of 20.09.2020)

BOYCE, Andrew Richard
Status: Active
Appointed on: Tuesday, 11 October 2005
Correspondence address: Suite One Beacon House, Kempson Way, Bury St Edmunds, England, Suffolk, IP32 7AR
Nationality: British
Role: Secretary
Occupation: Company Director
BOYCE, Andrew Richard
Status: Active
Appointed on: Tuesday, 11 October 2005
Correspondence address: Suite One Beacon House, Kempson Way, Bury St Edmunds, England, Suffolk, IP32 7AR
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: England
BOYCE, Robert Gerald
Status: Active
Appointed on: Tuesday, 11 October 2005
Correspondence address: Suite One Beacon House, Kempson Way, Bury St Edmunds, England, Suffolk, IP32 7AR
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
Country of residence: England
BOYCE, James Christopher
Status: Not active
Appointed on: Tuesday, 11 October 2005
Resigned on: Friday, 30 January 2009
Correspondence address: Hilborough Mill, Hilborough, Swaffham, Suffolk, IP26 5BT
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 October 2005
Resigned on: Tuesday, 11 October 2005
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 11 October 2005
Resigned on: Tuesday, 11 October 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Robert Gerald Boyce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite One Bury St Edmunds, England, Suffolk
Nationality: British
Date of birth: July 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Robert Gerald Boyce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ruffles Barn Newmarket, England
Nationality: British
Date of birth: July 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent