ABOVE BOARD COMPONENTS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 3TB

Company number 05694221
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 1 SOVEREIGN BUSINESS PARK, 48 WILLIS WAY, POOLE, UNITED KINGDOM, BH15 3TB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of ABOVE BOARD COMPONENTS LIMITED are www.aboveboardcomponents.co.uk, and www.above-board-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Above Board Components Limited is a Private Limited Company. The company registration number is 05694221. Above Board Components Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Above Board Components Limited is 1 Sovereign Business Park 48 Willis Way Poole United Kingdom Bh15 3tb. . DAVIS, Claire is a Secretary of the company. MARCHANT, Sean Francis is a Director of the company. Secretary CLARK, Andrew Aidan has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
DAVIS, Claire
Appointed Date: 23 October 2014

Director
MARCHANT, Sean Francis
Appointed Date: 01 February 2006
50 years old

Resigned Directors

Secretary
CLARK, Andrew Aidan
Resigned: 23 October 2014
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Sean Marchant
Notified on: 1 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more

ABOVE BOARD COMPONENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 1 February 2016
Statement of capital on 2016-02-12
  • GBP 100

04 Jan 2016
Registered office address changed from Vizz Business Centre 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB to 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB on 4 January 2016
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
16 Oct 2008
Total exemption small company accounts made up to 29 February 2008
18 Feb 2008
Return made up to 01/02/08; full list of members
04 May 2007
Total exemption small company accounts made up to 28 February 2007
05 Apr 2007
Return made up to 01/02/07; full list of members
01 Feb 2006
Incorporation