BOLEYN RECOVERY & FLEET SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BOLEYN RECOVERY & FLEET SERVICES LIMITED
COMPANY NUMBER
04348405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33170 -
Repair and maintenance of other transport equipment n.e.c.
INCORPORATION DATE
07/01/2002
(22 years and 10 months old)
WEBSITE
https://boleynrecovery.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/01/2002
19/06/2013
BOLEYN TRANSPORT LIMITED
LEIGH-ON-SEA
SS9 1PE
Telephone: 02085942477
TPS: No
57a Broadway
LEIGH-ON-SEA
SS9 1PE
Boleyn Commercial Park
77 River Road
Barking
Essex
IG11 0DS
Telephone: 85942477
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOLEYN RECOVERY & FLEET SERVICES 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 BOLEYN RECOVERY & FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLEYN RECOVERY & FLEET SERVICES 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 |
|---|---|---|---|---|
|
07/01/2002 - Present (22 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2017 - Present (7 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/10/2022 - Present (2years) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2022 - Present (2years) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
14/09/2023 - Present (1 years and 2 months) Born in Dec 2000 (age: 23) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 19/09/2023 | New Board Member Jodie Smith (931356305) Appointed |
| 19/09/2023 | New Board Member Archie Smith (928537387) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Stephen William Smith (917337788) Appointed |
| 26/10/2022 | Michelle Anne Marks (908211741) has left the board |
| 25/10/2022 | New Board Member Stephen William Smith (930141532) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 28/04/2020 | Stephen William Smith (917337788) has left the board |
| 26/03/2020 | Stephen William Smith (926821277) has left the board |
| 26/03/2020 | New Board Member Stephen William Smith (917337788) Appointed |
| 19/03/2020 | New Board Member Stephen William Smith (926821277) Appointed |
| 05/03/2020 | Stephen William Smith (917337788) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 20/05/2019 | New Board Member Matthew Shields (916019981) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 31/10/2017 | Dean Coot (920864543) has left the board |
| 23/10/2017 | New Board Member James Parker (923918492) Appointed |
| 18/01/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 07/09/2016 | William George Smith (908024219) has left the board |
| 02/06/2016 | New Board Member Dean Coot (920864543) Appointed |
| 13/01/2016 | New Annual Return filed |
| 11/01/2016 | Change in Reg. Office |
| 12/12/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | New Board Member Stephen William Smith (917337788) Appointed |
| 22/02/2013 | Stephen William Smith (908379056) has left the board |
| 21/01/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
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