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Companies/04348405

Boleyn Recovery & Fleet Services Limited

Repair and maintenance of other transport equipment n.e.c. · Barking

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
SS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186327627
Show 1 ceased record
MM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-24

Source record 186327624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
JS
Jodie SmithCurrent director
Appointed 2023-09-14 · 3 yrs · Credit Controller
AS
Archie SmithCurrent director
Appointed 2023-09-14 · 3 yrs · Oil Broker
+1 other
SS
Stephen SmithCurrent director
Appointed 2022-10-21 · 3 yrs · Director
+13 others
JP
James ParkerCurrent director
Appointed 2017-09-27 · 9 yrs · Director
+3 others
RS
Rosemary SmithCurrent secretary
Appointed 2002-01-07 · 24 yrs
Show 9 historical appointments
SS
Stephen SmithResigned director
Resigned 2020-03-10 · Director
MS
Matthew ShieldsResigned director
Resigned 2019-04-18 · 1 yr · Director
DC
Dean CootResigned director
Resigned 2016-05-25 · 1 yr · Director
MM
Michelle MarksResigned director
Resigned 2002-05-17 · 20 yrs · Director
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-01-07
Resigned 2002-01-07
WS
William SmithResigned director
Resigned 2002-01-07 · 14 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
1
65 and over
0
Disqualified match
None active