This company is commonly known as Boardmatter Enterprises Limited. The company was founded 31 years ago and was given the registration number 02775330. The firm's registered office is in STOURPORT-ON-SEVERN. You can find them at Old Anglo House, Mitton Street, Stourport-on-severn, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | BOARDMATTER ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 02775330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Anglo House, Mitton Street, Stourport-on-severn, England, DY13 9AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Corporate Secretary | 26 May 2023 | Active |
| Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW | Director | 01 September 2011 | Active |
| Beaufort House, 15 St. Botolph Street, London, England, EC3A 7BB | Director | 07 February 2023 | Active |
| 67 Millfield Gardens, Mill Lane, Kidderminster, DY11 6YG | Secretary | 25 January 1993 | Active |
| 37 Broomfield Close, Kidderminster, DY11 5PD | Secretary | 21 September 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 January 1993 | Active |
| Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW | Director | 25 January 1993 | Active |
| Malvernbury, 58 Battenhall Road, Worcester, United Kingdom, WR5 2BP | Director | 10 February 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 January 1993 | Active |
| Jensten Group Limited | ||
| Notified on | : | 07 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Coversure House Vantage Park, Washingley Road, Huntingdon, England, PE29 6SR |
| Nature of control | : |
|
| Mr Frazer Charles Lewis | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-28 | Address | Change sail address company with old address new address. | Download |
| 2023-03-03 | Accounts | Change account reference date company current shortened. | Download |
| 2023-02-21 | Resolution | Resolution. | Download |
| 2023-02-21 | Capital | Capital alter shares consolidation. | Download |
| 2023-02-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-21 | Incorporation | Memorandum articles. | Download |
| 2023-02-21 | Capital | Capital name of class of shares. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-29 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-28 | Capital | Capital allotment shares. | Download |
| 2022-11-14 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-14 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-14 | Capital | Second filing capital allotment shares. | Download |
| 2022-10-18 | Incorporation | Memorandum articles. | Download |
| 2022-10-17 | Capital | Capital allotment shares. | Download |
| 2022-10-13 | Resolution | Resolution. | Download |
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