Boyce Precision Engineering Ltd

NI061898

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

16 CHARLESTOWN DRIVE, CRAIGAVON, BT63 5GA

Incorporated 23/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mrs Dorothy Boyce

secretary · Since 23/11/2006

Mr George Boyce

director · Since 23/11/2006

ENGINEER

BRITISH · NORTHERN IRELAND · Age 54

Also on 1 other board

Mr Brian Boyce

director · Since 01/04/2007

ENGINEER

BRITISH · NORTHERN IRELAND · Age 52

Mr Jonathan Aiston

director · Since 01/01/2019

ENGINEER

BRITISH · NORTHERN IRELAND · Age 39

Mr Gavin Mccormick

director · Since 01/01/2019

ENGINEER

BRITISH · NORTHERN IRELAND · Age 46

Mr Brian Perry

director · Since 01/01/2019

ENGINEER

BRITISH · NORTHERN IRELAND · Age 65

Persons with Significant Control

Boyce Precision Engineering (Holdings) Ltd

75–100% shares

75–100% votes

16, 16 Charlestown Drive, Portadown, BT63 5GA

Reg: Ni668332 · Northern Ireland · Limited Company

Notified 10/03/2020

Former PSCs

Mr George Boyce

Ceased 20/03/2020

Charges3 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 28/03/2024Registered 08/04/2024

Charge

outstanding

NI GROWTH LOAN FUND II GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BE

Created 28/03/2024Registered 04/04/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 28/03/2024Registered 04/04/2024