• UK

  • BOARDMERE LIMITED - 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR, Grossbritannien

Firmenprofil

Handelsregisternummer
03047724
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
36 TYNDALL COURT COMMERCE ROAD
LYNCHWOOD
PETERBOROUGH
PE2 6LR
36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR UK

Management

Geschäftsführung
BRIONY ANNA NEWINGTON
JASPER TOMPSETT NEWINGTON
SAMUEL TOMPSETT NEWINGTON
BRIONY ANNA NEWINGTON
Prokuristen
BRIONY ANNA NEWINGTON
BRIONY ANNA NEWINGTON

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
19.04.1995
Alter der Firma
1995-04-19 29 Jahre
SIC/NACE
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Eigentumsverhältnisse

Beneficial Owners
Mr Jasper Tompsett Newington
Mr Jasper Thomas Newington

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2018-12-31
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2012-04-13

BOARDMERE LIMITED Firmenbeschreibung

BOARDMERE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03047724. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "01110 - Growing of cereals (except rice), leguminous crops and oil seeds" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2012.Die Firma kann schriftlich über 36 Tyndall Court Commerce Road erreicht werden.
Mehr Information

Jetzt sichern BOARDMERE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Boardmere Limited - 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR, Grossbritannien

1995-04-19 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOARDMERE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-11-13) - AA

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  • CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES (2017-04-26) - CS01

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  • APPOINTMENT TERMINATED, DIRECTOR SAMUEL NEWINGTON (2017-11-13) - TM01

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  • 13/04/16 FULL LIST (2016-05-23) - AR01

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  • 31/03/16 TOTAL EXEMPTION SMALL (2016-11-26) - AA

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  • 31/03/15 TOTAL EXEMPTION SMALL (2015-12-02) - AA

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  • 13/04/15 FULL LIST (2015-04-14) - AR01

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  • 31/03/14 TOTAL EXEMPTION SMALL (2014-11-13) - AA

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  • 13/04/14 FULL LIST (2014-04-17) - AR01

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  • REGISTERED OFFICE CHANGED ON 17/02/2014 FROM (2014-02-17) - AD01

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  • 31/03/13 TOTAL EXEMPTION SMALL (2013-08-28) - AA

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  • 13/04/13 FULL LIST (2013-04-18) - AR01

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  • 31/03/12 TOTAL EXEMPTION SMALL (2012-12-20) - AA

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  • 13/04/12 FULL LIST (2012-04-30) - AR01

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  • 13/04/11 FULL LIST (2011-04-28) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / BRIONY ANNA NEWINGTON / 12/04/2011 (2011-04-28) - CH03

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  • 31/03/11 TOTAL EXEMPTION SMALL (2011-12-22) - AA

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  • 31/03/10 TOTAL EXEMPTION SMALL (2010-12-01) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL TOMPSETT NEWINGTON / 13/04/2010 (2010-04-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JASPER TOMPSETT NEWINGTON / 13/04/2010 (2010-04-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / BRIONY ANNA NEWINGTON / 13/04/2010 (2010-04-21) - CH01

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  • 13/04/10 FULL LIST (2010-04-21) - AR01

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  • 31/03/09 TOTAL EXEMPTION SMALL (2009-11-12) - AA

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  • RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS (2009-05-13) - 363a

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  • 31/03/08 TOTAL EXEMPTION SMALL (2008-10-28) - AA

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  • RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS (2008-04-16) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / JASPER NEWINGTON / 01/01/2008 (2008-04-16) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-12-02) - AA

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  • RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS (2007-05-09) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-04) - AA

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  • RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS (2006-05-04) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-20) - AA

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  • RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS (2005-04-27) - 363s

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  • REGISTERED OFFICE CHANGED ON 13/09/04 FROM: (2004-09-13) - 287

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  • RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS (2004-04-29) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-12-30) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-11-20) - AA

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  • RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS (2003-05-01) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-12-01) - AA

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  • RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS (2002-05-09) - 363s

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  • RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS (2001-05-11) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-01-23) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-12-12) - AA

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  • RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS (2000-05-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-09-01) - AA

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  • RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS (1999-05-05) - 363s

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  • ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 (1998-10-15) - 225

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-07-08) - AA

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  • RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS (1998-05-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-02-24) - AA

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  • RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS (1997-05-08) - 363s

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  • RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS (1996-06-05) - 363s

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  • AD 18/12/95--------- (1995-12-21) - 88(2)R

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  • AD 15/11/95--------- (1995-11-20) - 88(2)R

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  • AD 20/10/95--------- (1995-10-24) - 88(2)R

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  • AD 12/10/95--------- (1995-10-16) - 88(2)R

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  • NC INC ALREADY ADJUSTED 06/10/95 (1995-10-13) - SRES04

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1995-10-13) - 224

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  • AD 06/09/95--------- (1995-10-13) - 88(2)R

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  • £ NC 100/749100 (1995-10-13) - 123

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  • NEW DIRECTOR APPOINTED (1995-09-27) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-09-13) - 288

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  • REGISTERED OFFICE CHANGED ON 13/09/95 FROM: (1995-09-13) - 287

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  • ALTER MEM AND ARTS 01/09/95 (1995-09-07) - SRES01

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  • INCORPORATION DOCUMENTS (1995-04-19) - NEWINC

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