BOARDCRAFT LIMITED
UNIT 15-16 HOWARD ROAD, EATON SOCON, ST. NEOTS PE19 8ET- Active
- Private Limited Company
- Company No. 03421785
- Last Updated: 01 Mar 2024
Company Profile
BOARDCRAFT LIMITED was incorporated on Tuesday, August 19, 1997 as a Private Limited Company with registered address in ST. NEOTS. BOARDCRAFT LIMITED has the status: Active and it's listed in the following category: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. This Private Limited Company has been operating for 27 years 2 months and 20 days.
| Name | BOARDCRAFT LIMITED |
|---|---|
| Company number | 03421785 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15-16 HOWARD ROAD EATON SOCON ST. NEOTS PE19 8ET |
|---|---|
| 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 |
|---|---|
| Lacotte Ltd Leighswood Road, Aldridge, WS9 8AA |
Dates: Friday, September 8, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Insley Garrood Nationality: British |
Dates: Friday, January 1, 2021 - Monday, August 2, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Timothy Joseph Bradley Nationality: British |
Dates: Thursday, November 1, 2018 - Friday, September 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Christine Chambers Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Michael James Chambers Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOARDCRAFT LIMITED | 19 Aug 1997 |