BOARDSEEKER MAGAZINE LIMITED
CONWY

Hellopages » Conwy » Conwy » LL31 9DQ

Company number 05186798
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 19 DEGANWY QUAY, DEGANWY, CONWY, CONWY, LL31 9DQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOARDSEEKER MAGAZINE LIMITED are www.boardseekermagazine.co.uk, and www.boardseeker-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Llandudno Junction Rail Station is 1 miles; to Glan Conwy Rail Station is 2.1 miles; to Colwyn Bay Rail Station is 4.2 miles; to Tal-y-Cafn Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boardseeker Magazine Limited is a Private Limited Company. The company registration number is 05186798. Boardseeker Magazine Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Boardseeker Magazine Limited is 19 Deganwy Quay Deganwy Conwy Conwy Ll31 9dq. . JONES, Adrian Jason is a Secretary of the company. JONES, Adrian Jason is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EMERY, Louise Gail has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
JONES, Adrian Jason
Appointed Date: 22 July 2004
Director
JONES, Adrian Jason
Appointed Date: 22 July 2004
50 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Director
EMERY, Louise Gail
Resigned: 01 December 2009
Appointed Date: 22 July 2004
50 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Adrian Jason Jones
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BOARDSEEKER MAGAZINE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 22 July 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
06 Sep 2004
Secretary resigned
06 Sep 2004
Director resigned
06 Sep 2004
New director appointed
06 Sep 2004
Registered office changed on 06/09/04 from: 12 york place leeds west yorkshire LS1 2DS
22 Jul 2004
Incorporation

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