Company information:
Boroughbury Garage Limited (No: 00321781)
Address: OFFICE 2A, 25 RAYNHAM STREET, NORWICH, NORFOLK, NR2 4NQ, UNITED KINGDOM
Status: Active
Incorporated: 12-Nov-1936
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID JOHN EDWARD BONFIELD ( DOB: Oct-1963 From: Dec-2012 )
Current Director: CLARE ELIZABETH KENVYN ( DOB: Aug-1963 From: May-2013 )
Current Director: THOMAS EDWARD CHARLES ROBINSON ( DOB: Nov-1974 From: May-2013 )
Current Director: THOIMAS EDWARD CHARLES ROBINSON ( DOB: Nov-1974 From: May-2013 )
Current Director: MARTIN BRETT WALLACE ( DOB: Aug-1968 From: Dec-2012 )
Current Secretary: DAVID JOHN EDWARD BONFIELD ( From: Dec-2012 )
Resigned Director: JONATHAN RAYMOND COOK ( DOB: Feb-1948 From: Jul-1991 To: Dec-2012 )
Resigned Director: JACQUELINE ELIZABETH TREMAYNE COOK ( DOB: Feb-1950 From: Jul-1991 To: Dec-2012 )
Resigned Director: DENYS STANLEY FOSTER COOK ( DOB: Sep-1915 From: Jul-1991 To: Jul-2010 )
Resigned Director: DENNIS COTTOM ( DOB: Sep-1952 From: Aug-1998 To: Nov-2008 )
Resigned Director: JOHN WILLIAM DESBOROUGH ( DOB: Mar-1940 From: Jul-1991 To: Mar-2008 )
Resigned Director: BRIAN ARTHUR GOMM ( DOB: Jun-1918 From: Jul-1993 To: Apr-1995 )
Resigned Director: SIMON JAMES GREEN ( DOB: Apr-1975 From: Jan-2008 To: Dec-2012 )
Resigned Director: SIMON WHITE HOLDICH ( DOB: Dec-1968 From: Jan-2007 To: Apr-2010 )
Resigned Director: DAVID GEOFFREY NICHOLS ( DOB: Jul-1965 From: Jan-2007 To: Jun-2009 )
Resigned Director: ROGER ROBINSON ( DOB: Oct-1943 From: May-2013 To: May-2023 )
Resigned Director: FRANCIS KEITH ROSE ( DOB: Mar-1940 From: Jul-1993 To: Jul-1998 )
Resigned Director: RONALD JOHN SIMISTER ( DOB: Nov-1950 From: Jul-1998 To: Nov-2000 )
Resigned Director: PETER TATE ( DOB: Dec-1951 From: Apr-1994 To: Sep-1996 )
Resigned Secretary: JOHN WILLIAM DESBOROUGH ( DOB: Mar-1940 From: Jul-1991 To: Mar-2008 )
Resigned Secretary: SIMON JAMES GREEN ( DOB: Apr-1975 From: Mar-2008 To: Dec-2012 )
Persons of Significant Control:
R.Robinson & Co.(Motor Services)Limited, Heigham Causeway Heigham Street, Norwich, NR2 4LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Boroughbury Holdings Limited, Office 2a 25 Raynham Street, Norwich, Norfolk, NR2 4NQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)