BOARDMERE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR
Company number 03047724
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 508,179 . The most likely internet sites of BOARDMERE LIMITED are www.boardmere.co.uk, and www.boardmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Boardmere Limited is a Private Limited Company. The company registration number is 03047724. Boardmere Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Boardmere Limited is 36 Tyndall Court Commerce Road Lynchwood Peterborough Pe2 6lr. . NEWINGTON, Briony Anna is a Secretary of the company. NEWINGTON, Briony Anna is a Director of the company. NEWINGTON, Jasper Tompsett is a Director of the company. NEWINGTON, Samuel Tompsett is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
NEWINGTON, Briony Anna
Appointed Date: 04 September 1995
Director
NEWINGTON, Briony Anna
Appointed Date: 04 September 1995
83 years old
Director
NEWINGTON, Jasper Tompsett
Appointed Date: 18 September 1995
53 years old
Director
NEWINGTON, Samuel Tompsett
Appointed Date: 04 September 1995
90 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 September 1995
Appointed Date: 19 April 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 September 1995
Appointed Date: 19 April 1995

Persons With Significant Control

Mr Jasper Tompsett Newington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BOARDMERE LIMITED Events

26 Apr 2017
Confirmation statement made on 13 April 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 508,179
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 508,179
...
... and 53 more events
27 Sep 1995
New director appointed
13 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1995
Registered office changed on 13/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1995
Incorporation

Similar Companies

BOARDMASTERS LIMITED BOARDMATTER ENTERPRISES LIMITED BOARDMILLS EQUESTRIAN LIMITED BOARDNET LTD. BOARDNOTE LIMITED BOARDOFFER LIMITED BOARDOLOGY LIMITED