BOPPL LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 08462167
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 9BL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from Alphabeta Building Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH England to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 22 March 2017; Termination of appointment of Noel David Houghton as a director on 25 November 2016. The most likely internet sites of BOPPL LIMITED are www.boppl.co.uk, and www.boppl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Boppl Limited is a Private Limited Company. The company registration number is 08462167. Boppl Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Boppl Limited is 501 The Nexus Building Broadway Letchworth Garden City England Sg6 9bl. . FERNANDO, Shashi is a Director of the company. MCLACHLAN, Angus is a Director of the company. Director HANLON, Stephen Charles has been resigned. Director HANLON, Stephen Charles has been resigned. Director HOUGHTON, Noel David has been resigned. Director MCLACHLAN, Angus has been resigned. Director PATEL, Sanil has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
FERNANDO, Shashi
Appointed Date: 02 December 2013
50 years old
Director
MCLACHLAN, Angus
Appointed Date: 23 April 2014
37 years old

Resigned Directors

Director
HANLON, Stephen Charles
Resigned: 23 April 2014
Appointed Date: 29 January 2014
45 years old
Director
HANLON, Stephen Charles
Resigned: 27 January 2014
Appointed Date: 26 March 2013
45 years old
Director
HOUGHTON, Noel David
Resigned: 25 November 2016
Appointed Date: 01 October 2015
68 years old
Director
MCLACHLAN, Angus
Resigned: 21 June 2013
Appointed Date: 29 May 2013
37 years old
Director
PATEL, Sanil
Resigned: 30 November 2015
Appointed Date: 01 October 2015
38 years old

Persons With Significant Control

Yonder And Beyond Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOPPL LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
22 Mar 2017
Registered office address changed from Alphabeta Building Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH England to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 22 March 2017
25 Nov 2016
Termination of appointment of Noel David Houghton as a director on 25 November 2016
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200,109.2
05 Apr 2016
Registered office address changed from Alphabeta Building Huckletree Shoreditch, 18 Finsbury Square London EC2A 1BR England to Alphabeta Building Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH on 5 April 2016
...
... and 24 more events
03 Jun 2013
Appointment of Mr Angus Mclachlan as a director
14 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2013
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 109.2
  • ANNOTATION A second filed AR01 was registered on 11/07/2013.
26 Apr 2013
Statement of capital following an allotment of shares on 26 April 2013
  • GBP 109.2
26 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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