BOARDCUTTERS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 3FG

Company number 09280147
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 39 CHAPEL ROAD, SOUTHAMPTON, HAMPSHIRE, SO30 3FG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Thomas Dick Bremner on 7 December 2016; Director's details changed for Mrs Julie Anna Bremner on 7 December 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of BOARDCUTTERS LIMITED are www.boardcutters.co.uk, and www.boardcutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Swanwick Rail Station is 4.8 miles; to Redbridge Rail Station is 6 miles; to Shawford Rail Station is 6.4 miles; to Fareham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boardcutters Limited is a Private Limited Company. The company registration number is 09280147. Boardcutters Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Boardcutters Limited is 39 Chapel Road Southampton Hampshire So30 3fg. . BREMNER, Julie Anna is a Director of the company. BREMNER, Thomas Dick is a Director of the company. Secretary CT SECRETARIES LTD. has been resigned. Director DZIEGIELEWSKI, Piotr has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BREMNER, Julie Anna
Appointed Date: 24 October 2014
77 years old
Director
BREMNER, Thomas Dick
Appointed Date: 24 October 2014
77 years old

Resigned Directors

Secretary
CT SECRETARIES LTD.
Resigned: 22 October 2015
Appointed Date: 24 October 2014
Director
DZIEGIELEWSKI, Piotr
Resigned: 22 September 2015
Appointed Date: 01 July 2015
41 years old

Persons With Significant Control

Mr Thomas Bremner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Anna Bremner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOARDCUTTERS LIMITED Events

12 Dec 2016
Director's details changed for Mr Thomas Dick Bremner on 7 December 2016
12 Dec 2016
Director's details changed for Mrs Julie Anna Bremner on 7 December 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 4 more events
03 Aug 2015
Director's details changed for Mrs Julie Anna Bremner on 3 August 2015
03 Aug 2015
Director's details changed for Mr Thomas Dick Bremner on 3 August 2015
03 Aug 2015
Registered office address changed from 12D West Pallant House West Pallant Chichester West Sussex PO19 1TB England to 39 Chapel Road Southampton Hampshire SO30 3FG on 3 August 2015
03 Aug 2015
Appointment of Mr Peter Dziegielewski as a director on 1 July 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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