BOARDS (COTTINGHAM) LIMITED
PRINCE EDWARD WORKS, PONTEFRACT LANE, LEEDS LS9 0RA- Active
- Private Limited Company
- Company No. 01574453
- Last Updated: 01 Mar 2024
Company Profile
BOARDS (COTTINGHAM) LIMITED was incorporated on Wednesday, July 15, 1981 as a Private Limited Company with registered address in LEEDS. BOARDS (COTTINGHAM) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 43 years 7 months and 8 days.
| Name | BOARDS (COTTINGHAM) LIMITED |
|---|---|
| Company number | 01574453 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCE EDWARD WORKS PONTEFRACT LANE LEEDS LS9 0RA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Howarth Timber & Building Supplies Limited Pontefract Lane, LS9 0RA |
Dates: Friday, January 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Packcraft Limited Station Road, HU16 4LL |
Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
ownership of shares 75 to 100 percent
|
| Packcraft Ltd Cottingham, HU16 4LL |
Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BOARDS (COTTINGHAM) LIMITED | 15 Jul 1981 |