BOARD24 (SCOTLAND) LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
BOARD24 (SCOTLAND) LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Dissolved - no longer trading.
BOARD24 (SCOTLAND) LIMITED was incorporated 15 years ago on 11/08/2008 and has the registered number: 06669880. The accounts status is DORMANT.
BOARD24 (SCOTLAND) LIMITED was incorporated 15 years ago on 11/08/2008 and has the registered number: 06669880. The accounts status is DORMANT.
BOARD24 (SCOTLAND) LIMITED - COALVILLE
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
2 FRANKS ROAD
COALVILLE
LE67 1TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERNARD NEILLUS MCDONNELL | Oct 1959 | Irish | Director | 2015-11-11 | CURRENT |
| MR WILLIAM BINGHAM BARNETT | Nov 1976 | British | Director | 2015-11-11 | CURRENT |
| MR ALEXANDER DAVID KELLY | Sep 1967 | British | Director | 2016-02-12 | CURRENT |
| MR RICHARD WESTWOOD MCBRIDE | Apr 1954 | British | Director | 2016-02-12 | CURRENT |
| MR JOHN LOGGIE | Nov 1962 | British | Director | 2008-12-03 UNTIL 2015-11-11 | RESIGNED |
| MR MICHAEL WILLIAM STEPHENSON | Feb 1959 | British | Director | 2008-12-03 UNTIL 2015-11-11 | RESIGNED |
| HALLIWELLS DIRECTORS LIMITED | Director | 2008-08-11 UNTIL 2008-12-03 | RESIGNED | ||
| MR MARK HALLIWELL | Oct 1961 | British | Director | 2008-10-01 UNTIL 2008-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Logson 102 Limited | 2020-11-25 - 2020-11-25 | Coalville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Logson 105 Limited | 2020-11-25 - 2020-11-25 | Coalville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Logson Holdings Limited | 2020-11-25 | Coalville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Logson Investments (Midlands) Ltd | 2016-04-06 - 2020-11-25 | London | Ownership of shares 75 to 100 percent |