BOARD24 (PRESTON) LIMITED
LONDON HALLCO 1645 LIMITED

Hellopages » City of London » City of London » EC3V 0EJ

Company number 06672705
Status Active
Incorporation Date 14 August 2008
Company Type Private Limited Company
Address FOURTH FLOOR, 48, GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0EJ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Appointment of Mr Richard Westwood Mcbride as a director on 12 February 2016. The most likely internet sites of BOARD24 (PRESTON) LIMITED are www.board24preston.co.uk, and www.board24-preston.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Board24 Preston Limited is a Private Limited Company. The company registration number is 06672705. Board24 Preston Limited has been working since 14 August 2008. The present status of the company is Active. The registered address of Board24 Preston Limited is Fourth Floor 48 Gracechurch Street London England Ec3v 0ej. . BARNETT, William Bingham is a Director of the company. KELLY, Alexander David is a Director of the company. MCBRIDE, Richard Westwood is a Director of the company. MCDONNELL, Bernard Neillus is a Director of the company. Director HALLIWELL, Mark has been resigned. Director Halliwells Directors Limited has been resigned. Director LOGGIE, John has been resigned. Director STEPHENSON, Michael William has been resigned. The company operates in "Packaging activities".


Current Directors

Director
BARNETT, William Bingham
Appointed Date: 11 November 2015
49 years old
Director
KELLY, Alexander David
Appointed Date: 12 February 2016
58 years old
Director
MCBRIDE, Richard Westwood
Appointed Date: 12 February 2016
71 years old
Director
MCDONNELL, Bernard Neillus
Appointed Date: 11 November 2015
66 years old

Resigned Directors

Director
HALLIWELL, Mark
Resigned: 03 December 2008
Appointed Date: 01 October 2008
64 years old
Director
Halliwells Directors Limited
Resigned: 03 December 2008
Appointed Date: 14 August 2008
Director
LOGGIE, John
Resigned: 11 November 2015
Appointed Date: 03 December 2008
63 years old
Director
STEPHENSON, Michael William
Resigned: 11 November 2015
Appointed Date: 03 December 2008
66 years old

Persons With Significant Control

Logson Investments (Midlands) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOARD24 (PRESTON) LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 Feb 2016
Appointment of Mr Richard Westwood Mcbride as a director on 12 February 2016
26 Feb 2016
Appointment of Mr Alexander David Kelly as a director on 12 February 2016
26 Nov 2015
Auditor's resignation
...
... and 27 more events
16 Dec 2008
Appointment terminated director mark halliwell
16 Dec 2008
Appointment terminated director halliwells directors LIMITED
12 Dec 2008
Company name changed hallco 1645 LIMITED\certificate issued on 12/12/08
08 Oct 2008
Director appointed mark halliwell
14 Aug 2008
Incorporation

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