OLIVER BOYCE LTD - CARDIFF
| Company Profile | Company Filings |
Overview
OLIVER BOYCE LTD is a Private Limited Company from CARDIFF WALES and has the status: Active - Proposal to Strike off.
OLIVER BOYCE LTD was incorporated 1 years ago on 11/11/2022 and has the registered number: 14478267. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/08/2024.
OLIVER BOYCE LTD was incorporated 1 years ago on 11/11/2022 and has the registered number: 14478267. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/08/2024.
OLIVER BOYCE LTD - CARDIFF
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 11/08/2024 |
Registered Office
79-81 CITY ROAD
CARDIFF
CF24 3BL
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 24/11/2023 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ZAMAN HUSSAIN | Nov 1950 | Bangladeshi,British | Director | 2024-02-07 | CURRENT |
| MR MICHAEL JOHN HARDWICK | Secretary | 2024-02-07 | CURRENT | ||
| MISS ADELE HAZE HARVEY ACKROYD | Secretary | 2024-02-07 UNTIL 2024-02-07 | RESIGNED | ||
| MR KARL CLIVE ALEXANDER | Mar 1984 | British | Director | 2023-03-20 UNTIL 2023-08-02 | RESIGNED |
| MR TIMOTHY MARK KERR | Mar 1975 | British | Director | 2023-08-02 UNTIL 2024-02-07 | RESIGNED |
| MR NATHAN JOHN SHEPPARD | Jan 1980 | British | Director | 2022-11-11 UNTIL 2023-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Anthony Toose | 2024-02-07 | 5/1990 | Cardiff | Ownership of shares 75 to 100 percent |
| Mr Timothy Mark Kerr | 2023-08-02 - 2024-02-07 | 3/1975 | Bournemouth | Ownership of shares 75 to 100 percent |
| Mr Karl Clive Alexander | 2023-03-20 - 2023-08-02 | 3/1984 | Stockport | Ownership of shares 75 to 100 percent |
| Mr Nathan John Sheppard | 2022-11-11 - 2023-03-20 | 1/1980 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |