This company is commonly known as Boal U.k. Limited. The company was founded 36 years ago and was given the registration number 02194180. The firm's registered office is in LOUGHBOROUGH. You can find them at Ashby Road East, Shepshed, Loughborough, Leicestershire. This company's SIC code is 24420 - Aluminium production.
| Name | : | BOAL U.K. LIMITED |
|---|---|---|
| Company Number | : | 02194180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 1987 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashby Road East, Shepshed, Loughborough, Leicestershire, LE12 9BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashby Road East, Shepshed, Loughborough, LE12 9BS | Director | 18 March 2022 | Active |
| Ashby Road East, Shepshed, Loughborough, LE12 9BS | Director | 18 March 2022 | Active |
| Ashby Road East, Shepshed, Loughborough, LE12 9BS | Director | 18 March 2022 | Active |
| Ashby Road East, Shepshed, Loughborough, LE12 9BS | Director | 18 March 2022 | Active |
| 8 Chatsworth Avenue, Nottingham, NG7 7EW | Secretary | 16 April 1992 | Active |
| 11 Harrington Road, Shepshed, Loughborough, LE12 9PQ | Secretary | 11 October 2005 | Active |
| Ashby Road East, Shepshed, Loughborough, LE12 9BS | Secretary | 31 March 2017 | Active |
| Ashby Road East, Shepshed, Loughborough, LE12 9BS | Secretary | 08 May 2013 | Active |
| 15 Long Brimley Close, Market Harborough, LE16 7XJ | Secretary | 09 July 1996 | Active |
| 33 Cleveland Close, Highwoods, Colchester, CO4 4RD | Secretary | 08 May 1993 | Active |
| 42 Main Street, Osgathorpe, Loughborough, LE12 9TA | Secretary | 14 October 2005 | Active |
| 74, Manor Road, Desford, United Kingdom, LE9 9JS | Secretary | 01 September 2008 | Active |
| 30 Wyngate Drive, Leicester, LE3 0US | Secretary | 02 July 2001 | Active |
| Regent Court, Regent Street, Leicester, | Secretary | - | Active |
| 19 Fitzwalter Road, Colchester, CO3 3SY | Director | 06 April 1992 | Active |
| Logger 15, Barendrecht 2991 Dg, Netherlands, | Director | - | Active |
| Hindestraat 9, 2610 Wilrijk, Belgium, FOREIGN | Director | 14 September 1994 | Active |
| Hondert Margen 12, De Lier, Netherlands, | Director | 17 August 2007 | Active |
| Hythe Barn, The Hythe, Little Downham, Ely, England, CB6 2DT | Director | 06 January 2009 | Active |
| Ashby Road East, Shepshed, Loughborough, LE12 9BS | Director | 23 January 2018 | Active |
| 12 Ellis Road, Bedford, MK41 9DW | Director | 01 December 2005 | Active |
| Melkweg 35, Kuurne, Belgium, | Director | 18 October 2004 | Active |
| Sterren Weg 9, 8630 Kuurne, Belgium, FOREIGN | Director | - | Active |
| Ashby Road East, Shepshed, Loughborough, LE12 9BS | Director | 27 May 2021 | Active |
| 96 Bridge End, Warwick, CV34 6PD | Director | 01 January 2001 | Active |
| Boswachtersdreef 52, 2920 Kalmthout, Belgium, Belgium, FOREIGN | Director | 01 December 2005 | Active |
| Ashby Road East, Shepshed, Loughborough, LE12 9BS | Director | 01 October 2019 | Active |
| Beukenlaan 7, Putten, Holland, 3881 CX | Director | 06 January 1997 | Active |
| Prb Holding Bv | ||
| Notified on | : | 18 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Tiendweg 8, 2671sb, Naaldwijk, Netherlands, |
| Nature of control | : |
|
| Drs Pieter Ronald Boers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | Dutch |
| Address | : | Ashby Road East, Loughborough, LE12 9BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2024-05-01 | Officers | Appoint person director company with name date. | Download |
| 2024-04-30 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Incorporation | Memorandum articles. | Download |
| 2023-05-22 | Resolution | Resolution. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-12 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-05-27 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.