THE HEADBOARD COMPANY LIMITED
THE POLO GROUNDS, NEW INN

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Company number 06457401
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address 12 TORFAEN BUSINESS CENTRE, PANTEG WAY, THE POLO GROUNDS, NEW INN, TORFAEN, NP4 0LS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of THE HEADBOARD COMPANY LIMITED are www.theheadboardcompany.co.uk, and www.the-headboard-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The Headboard Company Limited is a Private Limited Company. The company registration number is 06457401. The Headboard Company Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of The Headboard Company Limited is 12 Torfaen Business Centre Panteg Way The Polo Grounds New Inn Torfaen Np4 0ls. . RISEBOROUGH, Lisa is a Secretary of the company. FURY, Mark is a Director of the company. FURY, Paul Christian is a Director of the company. RISEBOROUGH, Lisa is a Director of the company. TAYLOR, Rory Michael is a Director of the company. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
RISEBOROUGH, Lisa
Appointed Date: 19 December 2007
Director
FURY, Mark
Appointed Date: 19 December 2007
74 years old
Director
FURY, Paul Christian
Appointed Date: 19 December 2007
70 years old
Director
RISEBOROUGH, Lisa
Appointed Date: 06 January 2014
63 years old
Director
TAYLOR, Rory Michael
Appointed Date: 06 January 2014
29 years old

Persons With Significant Control

Mr Mark Fury
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory Michael Taylor
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HEADBOARD COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
...
... and 13 more events
09 Feb 2010
Director's details changed for Mr Paul Christian Fury on 19 December 2009
09 Feb 2010
Director's details changed for Mark Fury on 19 December 2009
25 Sep 2009
Accounts for a dormant company made up to 31 December 2008
22 Dec 2008
Return made up to 19/12/08; full list of members
19 Dec 2007
Incorporation

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