BOYD TECHNOLOGIES ASHINGTON UK LIMITED
Active - Accounts Filed
General Information
NAME
BOYD TECHNOLOGIES ASHINGTON UK LIMITED
COMPANY NUMBER
03501481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
29/01/1998
(26 years and 10 months old)
WEBSITE
http://boydcorp.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/1998
28/10/2016
THERMACORE EUROPE LIMITED
View all previous names
NORTHUMBERLAND
NE63 8QW
Telephone: 01670859500
TPS: Yes
Unit 12
Wansbeck Business Park
Rotary Parkway
Ashington, Northumberland
NE63 8QW
Telephone: 859500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAVID THERMAL CORP | N/A | N/A |
| AAVID THERMACORE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOYD TECHNOLOGIES ASHINGTON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOYD TECHNOLOGIES ASHINGTON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOYD TECHNOLOGIES ASHINGTON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2017 - Present (7 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (4years) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
29/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAVID THERMAL CORP | N/A | N/A |
| AAVID THERMACORE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Johannes Petrus Cornelis Ruijgrok (927780787) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Board Member Eric Karel Struik (923302574) Appointed |
| 16/06/2017 | Mitchell Franklin Aiello (923308054) has left the board |
| 16/06/2017 | Eric Karel Struik (923307723) has left the board |
| 16/06/2017 | New Board Member Mitchell Franklin Aiello (923302620) Appointed |
| 12/06/2017 | Alan Wing Hong Wong (921783955) has left the board |
| 12/06/2017 | David Alan Wall (921783504) has left the board |
| 09/06/2017 | Alan Wing Hong Wong (921773707) has left the board |
| 09/06/2017 | New Company Secretary Eric Karel Struik (923308060) Appointed |
| 09/06/2017 | New Board Member Mitchell Franklin Aiello (923308054) Appointed |
| 09/06/2017 | New Board Member Eric Karel Struik (923307723) Appointed |
| 01/04/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 08/11/2016 | James Douglas Yates (903276916) has left the board |
| 08/11/2016 | New Board Member Alan Wing Hong Wong (921783955) Appointed |
| 08/11/2016 | New Board Member David Alan Wall (921783504) Appointed |
| 08/11/2016 | New Company Secretary Alan Wing Hong Wong (921773707) Appointed |
| 08/11/2016 | James Edwin Rothenberger (913058024) has left the board |
| 08/11/2016 | Jerome Edward Toth (913058012) has left the board |
| 16/09/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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