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EAST DURHAM BOARDS LIMITED

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

This company is commonly known as East Durham Boards Limited. The company was founded 25 years ago and was given the registration number 03657489. The firm's registered office is in PONTEFRACT. You can find them at Unit A Warren Road, Featherstone, Pontefract, West Yorkshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:EAST DURHAM BOARDS LIMITED
Company Number:03657489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Unit A Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Warren Road, Featherstone, Pontefract, WF7 6EL

Secretary06 June 2019Active
Unit A, Warren Road, Featherstone, Pontefract, WF7 6EL

Director01 November 2017Active
Unit A, Warren Road, Featherstone, Pontefract, WF7 6EL

Director28 October 1998Active
Unit A, Warren Road, Featherstone, Pontefract, WF7 6EL

Director06 June 2019Active
Unit A, Warren Road, Featherstone, Pontefract, WF7 6EL

Director27 April 2001Active
Barn Hey, Storeton Lane, Wirral, CH61 1DA

Secretary28 October 1998Active
Unit A, Warren Road, Featherstone, Pontefract, WF7 6EL

Secretary06 April 2004Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary28 October 1998Active
12 Burlington Grove, Barnstaple, EX32 9BU

Director28 October 1998Active

People with Significant Control

Mr John Gordon Bathurst
Notified on:01 July 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Unit A, Warren Road, Pontefract, WF7 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-07-08Officers

Appoint person secretary company with name date.

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2019-07-08Officers

Appoint person director company with name date.

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2019-07-08Officers

Termination secretary company with name termination date.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-11-29Officers

Appoint person director company with name date.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-04-06Officers

Change person director company with change date.

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2016-04-06Officers

Change person director company with change date.

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2016-04-06Officers

Change person secretary company with change date.

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