Company information:
Reg.Boyle Limited (No: 00659468)
Status: Active
Incorporated: 17-May-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 74990 - Non-trading company
Current Director: LADBROKES CORAL CORPORATE DIRECTOR LIMITED ( From: Jul-2017 )
Current Director: STUART JOHN SMITH ( DOB: Nov-1981 From: Aug-2018 )
Current Director: CHARLES ALEXANDER SUTTERS ( DOB: Jun-1980 From: Aug-2018 )
Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Nov-2019 )
Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Nov-2019 )
Resigned Director: LINDSAY CLAIRE BEARDSELL ( DOB: Oct-1976 From: Mar-2017 To: Jun-2018 )
Resigned Director: IRENE BOYLE ( DOB: May-1933 From: Dec-1991 To: May-2004 )
Resigned Director: OWEN BOYLE ( DOB: Dec-1924 From: Dec-1991 To: May-2004 )
Resigned Director: SIMON OWEN ANTHONY BOYLE ( DOB: Dec-1967 From: Jan-1992 To: May-2004 )
Resigned Director: ANGELA TERESA BRUDENELL ( DOB: Jan-1963 From: Jul-1987 To: May-2004 )
Resigned Director: CASSANDRA ALICE CAMMIDGE ( DOB: Jun-1991 From: Apr-2018 To: Jun-2018 )
Resigned Director: JOHN JULIAN TRISTAM CRONK ( DOB: May-1947 From: Mar-2006 To: Jul-2009 )
Resigned Director: SUSAN ANNE DIXON ( DOB: Mar-1959 From: Dec-1991 To: May-2004 )
Resigned Director: LYNNE ELIZABETH DUNBAR ( DOB: Jan-1963 From: Dec-1991 To: May-2004 )
Resigned Director: GALA CORAL NOMINEES LIMITED ( From: May-2004 To: Jul-2017 )
Resigned Director: GALA CORAL PROPERTIES LIMITED ( From: Oct-2010 To: Jul-2017 )
Resigned Director: STEPHEN ALEC JONES ( DOB: Jun-1951 From: May-2004 To: Mar-2006 )
Resigned Director: LADBROKES CORAL CORPORATE DIRECTOR LIMITED ( From: Jul-2017 To: Aug-2019 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Jul-2017 To: Apr-2018 )
Resigned Director: DIANE JUNE PENFOLD ( DOB: Sep-1965 From: Jul-2009 To: Jun-2011 )
Resigned Director: HARRY ANDREW WILLITS ( DOB: Jul-1964 From: Jun-2011 To: Mar-2017 )
Resigned Secretary: SONJA ARSENIĆ ( From: Aug-2019 To: Nov-2019 )
Resigned Secretary: IRENE BOYLE ( DOB: May-1933 From: Dec-1991 To: May-2004 )
Resigned Secretary: GALA CORAL SECRETARIES LIMITED ( From: May-2004 To: May-2017 )
Resigned Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: May-2017 To: Aug-2019 )
Persons of Significant Control:
Coral Racing Limited, 3rd Floor One New Change, London, England, EC4M 9AF, 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, Ceased: 2022-10-07)