Company information:
Boyd Technologies Ashington Uk Limited (No: 03501481)
Address: 12 WANSBECK BUSINESS PARK, ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 8QW
Status: Active
Incorporated: 29-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 25620 - Machining
Current Director: MITCHELL FRANKLIN AIELLO ( DOB: Mar-1961 From: May-2017 )
Current Director: ERIC KAREL STRUIK ( DOB: Apr-1968 From: May-2017 )
Current Secretary: ERIC KAREL STRUIK ( From: May-2017 )
Resigned Director: DAVID JOSEPH CASCIO ( From: Mar-2004 To: Sep-2006 )
Resigned Director: THOMAS CROMWELL ( From: Dec-2005 To: Apr-2008 )
Resigned Director: STEPHEN MICHAEL DICKS ( DOB: Aug-1953 From: Feb-2007 To: Apr-2008 )
Resigned Director: DONALD MARTIN ERNST ( DOB: Jul-1938 From: Mar-1998 To: Mar-2004 )
Resigned Director: L RONALD HOOVER ( DOB: Jul-1940 From: Jan-1999 To: Nov-2002 )
Resigned Director: THOMAS NEYENS ( From: Nov-2002 To: Dec-2005 )
Resigned Director: JAMES EDWIN ROTHENBERGER ( DOB: May-1947 From: Mar-1998 To: May-2001 )
Resigned Director: JOHN MICHAEL RYAN ( From: Mar-1998 To: Jan-1999 )
Resigned Director: JEROME EDWARD TOTH ( From: May-2008 To: Oct-2016 )
Resigned Director: TSD NOMINEES LIMITED ( From: Jan-1998 To: Mar-1998 )
Resigned Director: DAVID ALAN WALL ( From: Oct-2016 To: May-2017 )
Resigned Director: ALAN WING HONG WONG ( From: Oct-2016 To: May-2017 )
Resigned Secretary: JAMES EDWIN ROTHENBERGER ( DOB: May-1947 From: Mar-1998 To: Jan-1999 )
Resigned Secretary: TSD SECRETARIES LIMITED ( From: Jan-1998 To: Mar-1998 )
Resigned Secretary: ALAN WING HONG WONG ( From: Oct-2016 To: May-2017 )
Resigned Secretary: JAMES DOUGLAS YATES ( From: Jan-1999 To: Oct-2016 )
Persons of Significant Control:
Geoffrey S Rehnert, C/O Audax Group 101 Huntington Avenue, Boston, Massachusetts 02199, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-16)
Marc B Wolpow, C/O Audax Group 101 Huntington Avenue, Boston, Massachusetts 02199, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-16)