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BOARD24 (PRESTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Board24 (preston) Limited. The company was founded 15 years ago and was given the registration number 06672705. The firm's registered office is in COALVILLE. You can find them at 2 Franks Road, , Coalville, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:BOARD24 (PRESTON) LIMITED
Company Number:06672705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:2 Franks Road, Coalville, England, LE67 1TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Franks Road, Coalville, England, LE67 1TT

Director11 November 2015Active
2, Franks Road, Coalville, England, LE67 1TT

Director12 February 2016Active
2, Franks Road, Coalville, England, LE67 1TT

Director12 February 2016Active
2, Franks Road, Coalville, England, LE67 1TT

Director11 November 2015Active
Noahs Ark Farm, Spen Green, Smallwood, Sandbach, CW11 2UZ

Director01 October 2008Active
3, Hardman Square, Spinningfields, Manchester, M3 3EB

Director14 August 2008Active
2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT

Director03 December 2008Active
2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT

Director03 December 2008Active

People with Significant Control

Logson 102 Limited
Notified on:25 November 2020
Status:Active
Country of residence:England
Address:2, Franks Road, Coalville, England, LE67 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Logson 105 Limited
Notified on:25 November 2020
Status:Active
Country of residence:England
Address:2, Franks Road, Coalville, England, LE67 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Logson Holdings Limited
Notified on:25 November 2020
Status:Active
Country of residence:England
Address:2, Franks Road, Coalville, England, LE67 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Logson Investments (Midlands) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:48 4th Floor, Gracechurch Street, London, England, EC3V 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-16Dissolution

Dissolution application strike off company.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-11-27Address

Change registered office address company with date old address new address.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type small.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-10-06Accounts

Accounts with accounts type full.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-02-26Officers

Appoint person director company with name date.

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2016-02-26Officers

Appoint person director company with name date.

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2015-11-26Auditors

Auditors resignation company.

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2015-11-16Officers

Termination director company with name termination date.

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2015-11-16Officers

Termination director company with name termination date.

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2015-11-16Officers

Appoint person director company with name date.

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