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Nom

Board24 LTD

Adresse
2 Franks Road
Bardon Hill
Coalville
LE67 1TT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2022
Société Numéro de Registre 02138268 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82920 - Activités de conditionnement
Statut de Sociétéactive
Noms Précédents
  • Board Products (Eastern) LTD
  • Mondi Board Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Logson Holdings Limited Status: Active Notified: 25/11/2020 Companies House Number: 09809808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Logson 102 Limited Status: Ceased Notified: 25/11/2020 Ceased: 25/11/2020 Companies House Number: 07247892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Logson 105 Limited Status: Ceased Notified: 25/11/2020 Ceased: 25/11/2020 Companies House Number: 09461262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Logson Investments (Midlands) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2020 Companies House Number: 06474591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Barnett, William Bingham Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 11/11/2015 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Mcdonnell, Bernard Neillus Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 11/11/2015 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    O'Callaghan, Gerard Austin Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 23/02/2022 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Richardson, David John Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drew, Patrick Dominic Bardon Hill, Coalville, England Status: Ceased Notified: 23/02/2022 Ceased: 09/04/2024 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British