This company is commonly known as Boud Minerals Limited. The company was founded 38 years ago and was given the registration number 01936377. The firm's registered office is in LINCOLNSHIRE. You can find them at West Bank, West Bank, Sutton Bridge, Lincolnshire, . This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..
Name | : | BOUD MINERALS LIMITED |
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Company Number | : | 01936377 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 August 1985 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | West Bank, West Bank, Sutton Bridge, Lincolnshire, PE12 9QH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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West Bank, West Bank, Sutton Bridge, Lincolnshire, PE12 9QH | Director | - | Active |
West Bank, West Bank, Sutton Bridge, Spalding, England, PE12 9QH | Director | 12 February 2008 | Active |
West Bank, West Bank, Sutton Bridge, Lincolnshire, PE12 9QH | Secretary | - | Active |
West Bank, West Bank, Sutton Bridge, Lincolnshire, PE12 9QH | Secretary | 11 December 2019 | Active |
West Bank, West Bank, Sutton Bridge, Lincolnshire, PE12 9QH | Director | 18 September 2019 | Active |
19, Barakullsvagen, Molle, Sweden, 26042 | Director | - | Active |
Mr Frederik David Boud | ||
Notified on | : | 14 April 2016 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Address | : | West Bank, West Bank, Lincolnshire, PE12 9QH |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Officers | Termination director company with name termination date. | Download |
2023-07-26 | Accounts | Accounts with accounts type full. | Download |
2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type full. | Download |
2022-08-11 | Officers | Termination secretary company with name termination date. | Download |
2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-10 | Officers | Change person director company with change date. | Download |
2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Officers | Change person director company with change date. | Download |
2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-09 | Officers | Change person director company with change date. | Download |
2019-12-12 | Officers | Appoint person secretary company with name date. | Download |
2019-12-12 | Officers | Termination secretary company with name termination date. | Download |
2019-09-20 | Officers | Appoint person director company with name date. | Download |
2019-06-24 | Resolution | Resolution. | Download |
2019-06-21 | Capital | Capital name of class of shares. | Download |
2019-06-12 | Capital | Capital allotment shares. | Download |
2019-06-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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