Board24 Ltd, Coalville
Board24 Ltd is a private limited company. Previously, it was called Mondi Board Limited (it was changed on 2008-05-14). Situated at 2 Franks Road, Bardon Hill, Coalville LE67 1TT, the aforementioned 36 years old enterprise was incorporated on 1987-06-08 and is officially categorised as "packaging activities" (SIC code: 82920).4 directors can be found in this company: David R. (appointed on 01 January 2023), Gerard O. (appointed on 23 February 2022), Bernard M. (appointed on 11 November 2015).
| About | |
|---|---|
| Name: Board24 Ltd | |
| Number: 02138268 | |
| Incorporation date: 1987-06-08 | |
| End of financial year: 31 December |
| Address: |
2 Franks Road Bardon Hill Coalville LE67 1TT |
| SIC code: |
82920 - Packaging activities |
| Address | 2 Franks Road, Bardon Hill, Coalville, LE67 1TT, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09809808 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 2 Franks Road, Bardon Hill, Coalville, LE67 1TT, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09461262 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 2 Franks Road, Bardon Hill, Coalville, LE67 1TT, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07247892 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 4th Floor 48 Gracechurch Street, London, EC3V 0EJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Uk Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 06474591 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Board24 Ltd confirmation statement filing is 2024-04-14. The most recent one was submitted on 2023-03-31. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Logson Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Franks Road, Bardon Hill, LE67 1TT Coalville. Logson 105 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Franks Road, Bardon Hill, LE67 1TT Coalville. Logson 102 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Franks Road, Bardon Hill, LE67 1TT Coalville.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(29 pages)
|
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|---|---|
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| Three Point Design Ltd (0.14 mile) | |
| M.t.s Logistics Limited (0.17 mile) | |
| W.b.services Midlands Limited (0.18 mile) | |
| Npp Frozen Foods Limited (0.18 mile) |