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BOARD24 LTD - 2 Franks Road, Bardon Hill, Coalville, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02138268
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Franks Road
- Bardon Hill
- Coalville
- Leicestershire
- LE67 1TT
- England 2 Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England UK
Management
- Geschäftsführung
- BARNETT, William Bingham
- KELLY, Alexander David
- MCBRIDE, Richard Westwood
- MCDONNELL, Bernard Neillus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.06.1987
- Alter der Firma 1987-06-08 37 Jahre
- SIC/NACE
- 82920
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Logson Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MONDI BOARD LIMITED
- Rechtsträger-Kennung (LEI)
- 213800U7F69Y42XF2U70
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2022-04-14
- Letzte Einreichung: 2021-03-31
✓
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BOARD24 LTD Firmenbeschreibung
- BOARD24 LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02138268. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.1987 registriert. BOARD24 LTD hat Ihre Tätigkeit zuvor unter dem Namen MONDI BOARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82920" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 2 Franks Road erreicht werden.
Jetzt sichern BOARD24 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Board24 Ltd - 2 Franks Road, Bardon Hill, Coalville, Leicestershire, Grossbritannien
- 1987-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOARD24 LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02138268#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02138268#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02138268#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-09-20) - AA
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confirmation-statement-with-updates (2021-04-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-12-11) - PSC07
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
-
accounts-with-accounts-type-full (2020-11-24) - AA
-
notification-of-a-person-with-significant-control (2020-12-11) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
confirmation-statement-with-no-updates (2019-04-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
confirmation-statement-with-no-updates (2018-04-18) - CS01
-
mortgage-satisfy-charge-full (2018-03-05) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-04-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
-
appoint-person-director-company-with-name-date (2016-02-26) - AP01
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
-
change-person-director-company-with-change-date (2015-02-26) - CH01
-
accounts-with-accounts-type-full (2015-09-03) - AA
-
appoint-person-director-company-with-name-date (2015-11-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
-
termination-director-company-with-name-termination-date (2015-11-16) - TM01
-
auditors-resignation-company (2015-11-26) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
-
change-person-director-company-with-change-date (2014-04-07) - CH01
-
accounts-with-accounts-type-full (2014-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-20) - AA
-
termination-secretary-company-with-name (2012-06-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
-
legacy (2012-01-06) - MG01
-
legacy (2012-01-03) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-03-29) - AD01
-
accounts-with-accounts-type-full (2011-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
-
change-person-secretary-company-with-change-date (2011-07-01) - CH03
-
change-person-director-company-with-change-date (2011-07-01) - CH01
-
legacy (2011-09-21) - MG02
-
legacy (2011-12-20) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
legacy (2010-10-14) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
-
accounts-with-accounts-type-full (2010-03-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-16) - 190
-
legacy (2009-04-16) - 287
-
legacy (2009-04-16) - 353
-
legacy (2009-04-16) - 363a
-
legacy (2009-11-17) - MG01
-
accounts-with-accounts-type-full (2009-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-09-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-10-20) - AA
-
legacy (2008-05-07) - 190
-
legacy (2008-05-08) - 363a
-
resolution (2008-05-08) - RESOLUTIONS
-
legacy (2008-05-08) - 123
-
certificate-change-of-name-company (2008-05-14) - CERTNM
-
legacy (2008-05-16) - 155(6)a
-
legacy (2008-05-19) - 288a
-
legacy (2008-05-08) - 88(2)
-
legacy (2008-05-19) - 288b
-
legacy (2008-05-22) - 395
-
legacy (2008-05-22) - 88(2)
-
resolution (2008-05-22) - RESOLUTIONS
-
legacy (2008-05-19) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-05-21) - 288b
-
legacy (2007-05-21) - 288a
-
legacy (2007-05-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-28) - 288a
-
legacy (2006-03-06) - 288b
-
legacy (2006-04-25) - 190
-
legacy (2006-04-25) - 363a
-
accounts-with-accounts-type-full (2006-06-08) - AA
-
legacy (2006-07-25) - 403a
-
legacy (2006-04-25) - 353
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-07-15) - 288b
-
legacy (2005-04-29) - 363s
-
legacy (2005-01-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-02-25) - 288b
-
legacy (2004-04-26) - 363s
-
legacy (2004-06-09) - 288a
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-11-09) - 288b
-
legacy (2004-11-09) - 288a
-
legacy (2004-06-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-24) - 244
-
legacy (2003-05-07) - 363s
-
legacy (2003-04-14) - 288c
-
accounts-with-accounts-type-full (2003-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 288a
-
legacy (2002-11-02) - 244
-
legacy (2002-10-31) - 288b
-
legacy (2002-09-03) - 288c
-
legacy (2002-01-18) - 288a
-
legacy (2002-01-10) - 288b
-
legacy (2002-05-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-04-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-17) - 288b
-
legacy (2000-06-06) - 288a
-
accounts-with-accounts-type-full (2000-08-21) - AA
-
legacy (2000-08-29) - 363s
-
certificate-change-of-name-company (2000-12-04) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-08) - 288a
-
legacy (1999-04-08) - 288b
-
auditors-resignation-company (1999-07-07) - AUD
-
accounts-with-accounts-type-full (1999-03-09) - AA
-
legacy (1999-08-24) - 353
-
legacy (1999-09-07) - 363a
-
legacy (1999-09-07) - 190
-
legacy (1999-12-17) - 287
-
legacy (1999-12-17) - 353
-
legacy (1999-12-15) - 403a
-
legacy (1999-08-24) - 225
-
legacy (1999-11-30) - 244
-
legacy (1999-11-23) - 288c
-
memorandum-articles (1999-11-05) - MEM/ARTS
-
resolution (1999-11-05) - RESOLUTIONS
-
resolution (1999-09-07) - RESOLUTIONS
-
legacy (1999-11-05) - 122
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-16) - 363s
-
accounts-with-accounts-type-full (1998-04-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-10) - 363s
-
accounts-with-accounts-type-full (1997-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-09-09) - 363s
-
accounts-with-accounts-type-full (1996-03-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-09-20) - 363s
-
resolution (1994-07-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-05) - 155(6)a
-
resolution (1993-01-05) - RESOLUTIONS
-
legacy (1993-06-26) - 403a
-
legacy (1993-11-22) - 288
-
legacy (1993-06-29) - 395
-
legacy (1993-08-18) - 363s
-
accounts-with-accounts-type-full (1993-09-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-01) - AA
-
legacy (1992-11-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-07) - AA
-
legacy (1991-10-04) - 363a
-
legacy (1991-09-26) - 225(1)
-
legacy (1991-09-23) - 288
-
legacy (1991-04-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-08) - 363
-
accounts-with-accounts-type-full (1990-02-08) - AA
-
accounts-with-accounts-type-full (1990-09-05) - AA
-
legacy (1990-09-18) - 395
-
legacy (1990-09-03) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-02-28) - 288
-
legacy (1989-02-28) - 287
-
legacy (1989-03-31) - 353
-
resolution (1989-06-08) - RESOLUTIONS
-
legacy (1989-03-31) - 190
-
legacy (1989-10-25) - 363
-
accounts-with-accounts-type-small (1989-06-13) - AA
-
legacy (1989-06-13) - 288
-
legacy (1989-06-08) - 88(2)R
-
legacy (1989-06-08) - 123
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-08-11) - 395
-
legacy (1988-08-09) - 395
-
legacy (1988-03-08) - 395
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-12-01) - 288
-
resolution (1987-11-01) - RESOLUTIONS
-
certificate-change-of-name-company (1987-09-03) - CERTNM
-
legacy (1987-08-28) - 288
-
legacy (1987-08-28) - 287
-
incorporation-company (1987-06-08) - NEWINC
-
legacy (1987-12-03) - 288
