BOARDRULE LTD
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6LE

Company number 04858001
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 37 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 6 August 2015. The most likely internet sites of BOARDRULE LTD are www.boardrule.co.uk, and www.boardrule.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boardrule Ltd is a Private Limited Company. The company registration number is 04858001. Boardrule Ltd has been working since 06 August 2003. The present status of the company is Active. The registered address of Boardrule Ltd is 37 Greenhill Street Stratford Upon Avon Warwickshire Cv37 6le. . BARRETT, Angela Margaret is a Secretary of the company. BARRETT, Angela Margaret is a Director of the company. MCGETTIGAN, Bernard Edward is a Director of the company. Secretary BOTHAM, Richard Semei has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOTHAM, Richard Semei has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRETT, Angela Margaret
Appointed Date: 28 April 2014
Director
BARRETT, Angela Margaret
Appointed Date: 28 April 2014
65 years old
Director
MCGETTIGAN, Bernard Edward
Appointed Date: 14 October 2003
66 years old

Resigned Directors

Secretary
BOTHAM, Richard Semei
Resigned: 28 April 2014
Appointed Date: 14 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 2003
Appointed Date: 06 August 2003
Director
BOTHAM, Richard Semei
Resigned: 28 April 2014
Appointed Date: 14 October 2003
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mrs Angela Barrett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Edward Mcgettigan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOARDRULE LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
24 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 6 August 2015
07 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4

Statement of capital on 2015-11-24
  • GBP 4
  • ANNOTATION Clarification a Second filed AR01 is registered on 24/11/2015
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
15 Oct 2003
Registered office changed on 15/10/03 from: 39A leicester road, salford, manchester, M7 4AS
15 Oct 2003
Registered office changed on 15/10/03 from: 39A leicester road salford manchester M7 4AS
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
06 Aug 2003
Incorporation

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