BOARDROOM EXCELLENCE LIMITED
LEICESTER MEDIASECURE LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 05327726
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1RJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates; Director's details changed for Mr Philip Neil Lowe on 16 November 2016. The most likely internet sites of BOARDROOM EXCELLENCE LIMITED are www.boardroomexcellence.co.uk, and www.boardroom-excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boardroom Excellence Limited is a Private Limited Company. The company registration number is 05327726. Boardroom Excellence Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Boardroom Excellence Limited is 2 Merus Court Meridian Business Park Leicester England Le19 1rj. . LOWE, Philip Neil is a Director of the company. Secretary CRAIG, Charlotte Amanda has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HARDIE, John William has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LOWE, Philip Neil
Appointed Date: 03 February 2005
63 years old

Resigned Directors

Secretary
CRAIG, Charlotte Amanda
Resigned: 13 January 2012
Appointed Date: 03 February 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 February 2005
Appointed Date: 10 January 2005

Director
HARDIE, John William
Resigned: 28 October 2005
Appointed Date: 17 March 2005
60 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 February 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mr Philip Lowe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BOARDROOM EXCELLENCE LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Nov 2016
Director's details changed for Mr Philip Neil Lowe on 16 November 2016
11 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04

22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
04 Feb 2005
New secretary appointed
04 Feb 2005
New director appointed
03 Feb 2005
Secretary resigned
03 Feb 2005
Director resigned
10 Jan 2005
Incorporation