DAVID T. BOYD & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

DAVID T. BOYD & CO. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAVID T. BOYD & CO. LIMITED was incorporated 33 years ago on 11/10/1990 and has the registered number: 02547778. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DAVID T. BOYD & CO. LIMITED - LONDON

This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM EDWARD KRUEGER Feb 1967 American Director 2013-08-09 CURRENT
JASON HOPKINSON Jun 1968 British Director 2014-12-23 CURRENT
WESTON SPENCER HEIDE Jan 1974 British Director 2013-08-09 CURRENT
THOMAS CAREW Secretary 2013-08-09 CURRENT
MR RAYMOND SHARON Aug 1950 British Director 1997-09-30 UNTIL 2014-12-23 RESIGNED
ROBERT WILLIAM PECK Jul 1949 British Director RESIGNED
HELEN GOLDWATER Aug 1935 British Director 1994-03-31 UNTIL 1997-09-30 RESIGNED
DAVID EDWARD GOLDWATER Mar 1936 British Director RESIGNED
RUTH MABELLA WALES Nov 1957 British Secretary RESIGNED
TERRY JOHN STYLES Sep 1953 Secretary RESIGNED
MR SUNDIP MADHU OKHAI Aug 1966 British Secretary 1999-05-04 UNTIL 2005-02-28 RESIGNED
SAILESH MADHU OKHAI Secretary 2005-03-01 UNTIL 2013-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Feed Factors Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEED FACTORS LIMITED LONDON UNITED KINGDOM Active FULL 10910 - Manufacture of prepared feeds for farm animals
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LANSING PROPRIETARY UK, LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-04 31-12-2021

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