BUSHBOARD HOLDINGS LIMITED
9-29 RIXON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 4BA- Active
- Private Limited Company
- Company No. 05269850
- Last Updated: 01 Mar 2024
Company Profile
BUSHBOARD HOLDINGS LIMITED was incorporated on Tuesday, October 26, 2004 as a Private Limited Company with registered address in NORTHAMPTONSHIRE. BUSHBOARD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of veneer sheets and wood-based panels. This Private Limited Company has been operating for 20 years 3 months and 28 days.
| Name | BUSHBOARD HOLDINGS LIMITED |
|---|---|
| Company number | 05269850 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9-29 RIXON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4BA |
|---|---|
| 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 |
|---|---|
| Wilsonart Limited Bishopsgate, EC2M 4RB |
Dates: Monday, October 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Shaun Varney Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Charles White Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BUSHBOARD HOLDINGS LIMITED | 26 Oct 2004 |
| SECKLOE 232 LIMITED | 27 Oct 2009 |