BOYD TECHNOLOGIES ASHINGTON UK LIMITED - ASHINGTON
| Company Profile | Company Filings |
Overview
BOYD TECHNOLOGIES ASHINGTON UK LIMITED is a Private Limited Company from ASHINGTON and has the status: Active.
BOYD TECHNOLOGIES ASHINGTON UK LIMITED was incorporated 26 years ago on 29/01/1998 and has the registered number: 03501481. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOYD TECHNOLOGIES ASHINGTON UK LIMITED was incorporated 26 years ago on 29/01/1998 and has the registered number: 03501481. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOYD TECHNOLOGIES ASHINGTON UK LIMITED - ASHINGTON
This company is listed in the following categories:
25620 - Machining
25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 WANSBECK BUSINESS PARK
ASHINGTON
NORTHUMBERLAND
NE63 8QW
This Company Originates in : United Kingdom
Previous trading names include:
AAVID THERMACORE EUROPE LIMITED (until 31/03/2022)
AAVID THERMACORE EUROPE LIMITED (until 31/03/2022)
THERMACORE EUROPE LIMITED (until 28/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ERIC KAREL STRUIK | Apr 1968 | American | Director | 2017-05-16 | CURRENT |
| ERIC KAREL STRUIK | Secretary | 2017-05-16 | CURRENT | ||
| JOHANNES PETRUS CORNELIS RUIJGROK | Sep 1959 | Dutch | Director | 2020-12-16 | CURRENT |
| JAMES EDWIN ROTHENBERGER | May 1947 | American | Director | 1998-03-05 UNTIL 2001-05-18 | RESIGNED |
| MR ALAN WING HONG WONG | Secretary | 2016-10-13 UNTIL 2017-05-16 | RESIGNED | ||
| TSD SECRETARIES LIMITED | Nominee Secretary | 1998-01-29 UNTIL 1998-03-05 | RESIGNED | ||
| MR JAMES DOUGLAS YATES | Apr 1959 | British | Secretary | 1999-01-29 UNTIL 2016-10-13 | RESIGNED |
| MR DAVID ALAN WALL | Jan 1958 | American | Director | 2016-10-13 UNTIL 2017-05-16 | RESIGNED |
| JEROME EDWARD TOTH | Sep 1961 | American | Director | 2008-05-01 UNTIL 2016-10-13 | RESIGNED |
| MR ALAN WING HONG WONG | Aug 1951 | American | Director | 2016-10-13 UNTIL 2017-05-16 | RESIGNED |
| THOMAS NEYENS | Oct 1956 | American | Director | 2002-11-01 UNTIL 2005-12-19 | RESIGNED |
| JOHN MICHAEL RYAN | Jun 1935 | Usa | Director | 1998-03-12 UNTIL 1999-01-29 | RESIGNED |
| TSD NOMINEES LIMITED | Corporate Nominee Director | 1998-01-29 UNTIL 1998-03-05 | RESIGNED | ||
| JAMES EDWIN ROTHENBERGER | May 1947 | American | Director | 2008-05-01 UNTIL 2016-10-13 | RESIGNED |
| MR STEPHEN MICHAEL DICKS | Aug 1953 | American | Director | 2007-02-01 UNTIL 2008-04-30 | RESIGNED |
| L RONALD HOOVER | Jul 1940 | American | Director | 1999-01-29 UNTIL 2002-11-01 | RESIGNED |
| DONALD MARTIN ERNST | Jul 1938 | American | Director | 1998-03-05 UNTIL 2004-03-15 | RESIGNED |
| THOMAS CROMWELL | Dec 1968 | American | Director | 2005-12-19 UNTIL 2008-04-30 | RESIGNED |
| DAVID JOSEPH CASCIO | Aug 1960 | American | Director | 2004-03-15 UNTIL 2006-09-14 | RESIGNED |
| MITCHELL FRANKLIN AIELLO | Mar 1961 | American | Director | 2017-05-16 UNTIL 2020-05-31 | RESIGNED |
| JAMES EDWIN ROTHENBERGER | May 1947 | American | Secretary | 1998-03-05 UNTIL 1999-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Geoffrey S Rehnert | 2016-04-06 - 2017-05-16 | 9/1957 | Boston Massachusetts 02199 | Significant influence or control |
| Marc B Wolpow | 2016-04-06 - 2017-05-16 | 6/1958 | Boston Massachusetts 02199 | Significant influence or control |