This company is commonly known as Boulders Ltd. The company was founded 17 years ago and was given the registration number 06125377. The firm's registered office is in PENGAM ROAD. You can find them at Boulders Unit E2, St Catherines Trade Park, Pengam Road, Cardiff. This company's SIC code is 93199 - Other sports activities.
| Name | : | BOULDERS LTD |
|---|---|---|
| Company Number | : | 06125377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2007 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boulders Unit E2, St Catherines Trade Park, Pengam Road, Cardiff, CF24 2RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boulders, Unit E2, St Catherines Trade Park, Pengam Road, CF24 2RZ | Director | 27 July 2021 | Active |
| Boulders, Unit E2, St Catherines Trade Park, Pengam Road, CF24 2RZ | Director | 23 February 2007 | Active |
| Boulders, Unit E2, St Catherines Trade Park, Pengam Road, CF24 2RZ | Director | 03 April 2014 | Active |
| 4 Chapel Wood, Llanedeyrn, Cardiff, CF23 9EE | Secretary | 23 February 2007 | Active |
| The Lower Barn, Radyr Farm, Radyr, Cardiff, United Kingdom, CF15 8EL | Secretary | 18 June 2014 | Active |
| 82 St John Street, London, EC1M 4JN | Corporate Secretary | 23 February 2007 | Active |
| 17, Livorno House, Fford Garthorne Cardiff Bay, Cardiff, Wales, CF10 4DE | Director | 23 February 2007 | Active |
| Boulders, Unit E2, St Catherines Trade Park, Pengam Road, CF24 2RZ | Director | 03 April 2014 | Active |
| The Lower Barn, Radyr Farm, Radyr, Cardiff, United Kingdom, CF15 8EL | Director | 03 April 2014 | Active |
| 82 St John Street, London, EC1M 4JN | Corporate Director | 23 February 2007 | Active |
| Mr Oliver John Noakes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Address | : | Boulders, Unit E2, Pengam Road, CF24 2RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Officers | Termination director company with name termination date. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.