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Board24 LTD

Adresa
2 Franks Road
Bardon Hill
Coalville
LE67 1TT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2022
Company No. 02138268 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82920 Packaging activities
Company Register Statusactive
Previous Names
  • Board Products (Eastern) LTD
  • Mondi Board Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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 (7)

    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
    Hay, Frank Alexander Bardon Hill, Coalville, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcconnell, Daniel James Bardon Hill, Coalville, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England 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