This company is commonly known as Boardeguard Limited. The company was founded 9 years ago and was given the registration number 09652258. The firm's registered office is in WOKINGHAM. You can find them at Unit 4 Metro Centre, Tootley Road, Wokingham, Berkshire. This company's SIC code is 99999 - Dormant Company.
Name | : | BOARDEGUARD LIMITED |
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Company Number | : | 09652258 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 June 2015 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 4 Metro Centre, Tootley Road, Wokingham, Berkshire, United Kingdom, RG41 1QW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 4 Metro Centre, Tootley Road, Wokingham, United Kingdom, RG41 1QW | Director | 20 April 2017 | Active |
Unit 4 Metro Centre, Tootley Road, Wokingham, United Kingdom, RG41 1QW | Director | 20 April 2017 | Active |
Hazelmere, Forest Road, Hayley Green, Warfield, Bracknell, England, RG42 6BU | Director | 23 June 2015 | Active |
Unit A, North Street, Redruth, TR15 1HR | Director | 25 November 2015 | Active |
Colin Weston Sidney Weston | ||
Notified on | : | 06 July 2017 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 4 Metro Centre, Tootley Road, Wokingham, United Kingdom, RG41 1QW |
Nature of control | : |
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Mr Colin Sidney Weston | ||
Notified on | : | 23 June 2017 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 4 Metro Centre, Tootley Road, Wokingham, United Kingdom, RG41 1QW |
Nature of control | : |
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Peter Joseph Robinson Robinson | ||
Notified on | : | 23 June 2017 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 4 Metro Centre, Tootley Road, Wokingham, United Kingdom, RG41 1QW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-26 | Gazette | Gazette filings brought up to date. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-14 | Gazette | Gazette notice compulsory. | Download |
2020-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-23 | Officers | Change person director company with change date. | Download |
2018-08-23 | Officers | Change person director company with change date. | Download |
2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-22 | Address | Change registered office address company with date old address new address. | Download |
2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-06 | Officers | Termination director company with name termination date. | Download |
2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-05 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-08 | Address | Change registered office address company with date old address new address. | Download |
2017-06-08 | Officers | Appoint person director company with name date. | Download |
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