BOARD24 LTD
Active - Accounts Filed
General Information
NAME
BOARD24 LTD
COMPANY NUMBER
02138268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
08/06/1987
(37 years and 5 months old)
WEBSITE
www.board24.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2000
14/05/2008
MONDI BOARD LIMITED
View all previous names
LEICESTERSHIRE
LE67 1TT
Telephone: 01530510022
TPS: No
170 Longridge Road
Preston
Lancashire
PR2 5BP
Telephone: 781900
2 Franks Road
Bardon Hill
Coalville
Leicestershire
LE67 1TT
Telephone: 510022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Daniel James McConnell (932935301) Appointed |
| 21/09/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Frank Alexander Hay (932572342) Appointed |
Credit Risk Overview
Want to learn more about BOARD24 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOARD24 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOARD24 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2015 - Present (9years) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 24 Past: 43 |
View Report |
|
11/11/2015 - Present (9years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 37 Past: 28 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 11 Past: 58 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 25 Past: 7 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALL HOLDINGS UNLIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Daniel James McConnell (932935301) Appointed |
| 21/09/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Frank Alexander Hay (932572342) Appointed |
| 12/04/2024 | Patrick Dominic Drew (929305488) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 09/01/2023 | Alexander David Kelly (920377072) has left the board |
| 09/01/2023 | New Board Member David John Richardson (926096415) Appointed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | Richard Westwood McBride (910809472) has left the board |
| 03/03/2022 | New Board Member Patrick Dominic Drew (929305488) Appointed |
| 03/03/2022 | New Board Member Gerard Austin O'Callaghan (922234126) Appointed |
| 24/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Board Member Richard Westwood McBride (910809472) Appointed |
| 01/03/2016 | New Board Member Alexander David Kelly (920377072) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 18/11/2015 | New Board Member William Bingham Barnett (914363393) Appointed |
| 18/11/2015 | Change in Reg. Office |
| 18/11/2015 | New Board Member Bernard Neillus McDonnell (912336912) Appointed |
| 18/11/2015 | Michael William Stephenson (909936785) has left the board |
| 18/11/2015 | John Ian Loggie (909394932) has left the board |
| 06/09/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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