BUSHBOARD HOLDINGS LIMITED - NORTHAMPTONSHIRE
Company Profile | Company Filings |
Overview
BUSHBOARD HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
BUSHBOARD HOLDINGS LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05269850. The accounts status is FULL and accounts are next due on 30/09/2024.
BUSHBOARD HOLDINGS LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05269850. The accounts status is FULL and accounts are next due on 30/09/2024.
BUSHBOARD HOLDINGS LIMITED - NORTHAMPTONSHIRE
This company is listed in the following categories:
16210 - Manufacture of veneer sheets and wood-based panels
16210 - Manufacture of veneer sheets and wood-based panels
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9-29 RIXON ROAD
NORTHAMPTONSHIRE
NN8 4BA
This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 232 LIMITED (until 27/10/2009)
SECKLOE 232 LIMITED (until 27/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ALAN TIMOTHY PEARSON | Mar 1969 | British | Director | 2016-10-31 | CURRENT |
MR CHRISTOPHER JOHN ELKINS | Apr 1961 | British | Director | 2021-03-02 | CURRENT |
EMW SECRETARIES LIMITED | Corporate Secretary | 2004-10-26 UNTIL 2005-04-21 | RESIGNED | ||
JEFFREY HUGH ROBB | Sep 1967 | British | Director | 2016-10-31 UNTIL 2019-09-02 | RESIGNED |
MICHAEL SHAUN VARNEY | Nov 1957 | British | Director | 2004-12-01 UNTIL 2016-10-31 | RESIGNED |
STUART CHARLES WHITE | May 1963 | British | Director | 2004-12-01 UNTIL 2016-10-31 | RESIGNED |
MR. JEFFREY SCOTT LEE | Jan 1969 | American | Director | 2016-10-31 UNTIL 2019-06-14 | RESIGNED |
MR MARTIN GARETH REES | Jun 1955 | British | Director | 2004-12-15 UNTIL 2007-05-31 | RESIGNED |
ALAN GEOFFREY DAVIES | Sep 1960 | British | Director | 2004-12-01 UNTIL 2006-10-01 | RESIGNED |
MR DAVID JOHN CAMPDEN | Mar 1964 | British | Director | 2004-12-01 UNTIL 2016-10-31 | RESIGNED |
MR MARCO FREDERIKUS MARTINUS BESSELING | Sep 1962 | Dutch | Director | 2019-09-02 UNTIL 2021-03-01 | RESIGNED |
MR DAVID JOHN CAMPDEN | Mar 1964 | British | Secretary | 2005-04-21 UNTIL 2016-10-31 | RESIGNED |
MR. WILLIAM JOSEPH THESING | Secretary | 2016-10-31 UNTIL 2023-03-15 | RESIGNED | ||
EMW DIRECTORS LIMITED | Corporate Director | 2004-10-26 UNTIL 2004-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilsonart Limited | 2016-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Shaun Varney | 2016-04-06 - 2016-10-31 | 11/1957 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stuart Charles White | 2016-04-06 - 2016-10-31 | 5/1963 | Wellingborough Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |