BOARDGLEN LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 03680734
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address THE COPPER ROOM, DEVA CENTRE TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of BOARDGLEN LIMITED are www.boardglen.co.uk, and www.boardglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boardglen Limited is a Private Limited Company. The company registration number is 03680734. Boardglen Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of Boardglen Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . SLATER, Brenda Margaret is a Secretary of the company. SLATER, Debra Anne 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 "Other service activities n.e.c.".


Current Directors

Secretary
SLATER, Brenda Margaret
Appointed Date: 08 January 1999

Director
SLATER, Debra Anne
Appointed Date: 08 January 1999
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 January 1999
Appointed Date: 09 December 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 January 1999
Appointed Date: 09 December 1998

Persons With Significant Control

Ms Debra Anne Slater
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BOARDGLEN LIMITED Events

16 Jan 2017
Confirmation statement made on 28 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2

...
... and 34 more events
28 Jan 1999
Secretary resigned
28 Jan 1999
New director appointed
28 Jan 1999
New secretary appointed
28 Jan 1999
Registered office changed on 28/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Dec 1998
Incorporation