BOARDMAN TRANSFORMERS LIMITED
UNITS 1&2 LOW MILL BUSINESS PARK, WATERY LANE, ULVERSTON LA12 9EE- Active
- Private Limited Company
- Company No. 00624978
- Last Updated: 01 Mar 2024
Company Profile
BOARDMAN TRANSFORMERS LIMITED was incorporated on Friday, April 3, 1959 as a Private Limited Company with registered address in ULVERSTON. BOARDMAN TRANSFORMERS LIMITED has the status: Active and it's listed in the following category: Manufacture of electric motors, generators and transformers. This Private Limited Company has been operating for 65 years 7 months and 6 days.
| Name | BOARDMAN TRANSFORMERS LIMITED |
|---|---|
| Company number | 00624978 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1&2 LOW MILL BUSINESS PARK WATERY LANE ULVERSTON LA12 9EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bluefield Holdings Limited Low Mill Business Park, Watery Lane, LA12 9EE |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Btl Holdings Limited Low Mill Business Park, Watery Lane, LA12 9EE |
Dates: Friday, October 1, 2021 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
|
| Mr Martin Ralph Boardman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Helen Boardman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOARDMAN TRANSFORMERS LIMITED | 03 Apr 1959 |