BOYCE CONSTRUCTION COMPANY LIMITED - WICKFORD
Company Profile | Company Filings |
Overview
BOYCE CONSTRUCTION COMPANY LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
BOYCE CONSTRUCTION COMPANY LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOYCE CONSTRUCTION COMPANY LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOYCE CONSTRUCTION COMPANY LIMITED - WICKFORD
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25 BROMFORDS DRIVE
WICKFORD
ESSEX
SS12 0NZ
This Company Originates in : United Kingdom
Previous trading names include:
ACQUIESCE STORAGE SYSTEMS LIMITED (until 12/03/2008)
ACQUIESCE STORAGE SYSTEMS LIMITED (until 12/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY JOHN CLEMENTS | May 1960 | British | Director | 2004-02-11 | CURRENT |
MISS LOUISE CLEMENTS | British | Secretary | 2006-01-05 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-11 UNTIL 2004-02-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-11 UNTIL 2004-02-11 | RESIGNED | ||
TINA JANE CLEMENTS | British | Secretary | 2004-02-11 UNTIL 2006-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boyce Holdings Limited | 2022-10-05 | Southend On Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Barry John Clements | 2016-04-06 - 2022-10-05 | 5/1960 | Wickford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |