BOARDMAN INTERNATIONAL LIMITED
ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH B98 0DE- Active
- Private Limited Company
- Company No. 05885796
- Last Updated: 01 Mar 2024
Company Profile
BOARDMAN INTERNATIONAL LIMITED was incorporated on Tuesday, July 25, 2006 as a Private Limited Company with registered address in REDDITCH. BOARDMAN INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of bicycles and invalid carriages. This Private Limited Company has been operating for 18 years 1 month and 22 days.
| Name | BOARDMAN INTERNATIONAL LIMITED |
|---|---|
| Company number | 05885796 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICKNIELD STREET DRIVE WASHFORD WEST REDDITCH B98 0DE |
|---|---|
| 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 |
|---|---|
| Halfords Limited Washford West, B98 0DE |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Daniel Singer Nationality: British |
Dates: Wednesday, September 16, 2020 - Tuesday, June 1, 2021
significant influence or control
|
| Karen Bellairs Nationality: British |
Dates: Thursday, October 17, 2019 - Tuesday, June 1, 2021
significant influence or control
|
| Keith Jones Nationality: British |
Dates: Thursday, October 17, 2019 - Tuesday, June 1, 2021
significant influence or control
|
| Ms Jill Caseberry Nationality: British |
Dates: Friday, March 1, 2019 - Tuesday, June 1, 2021
significant influence or control
|
| Mr Keith Williams Nationality: British |
Dates: Tuesday, July 24, 2018 - Tuesday, June 1, 2021
significant influence or control
|
| Mr Dennis Henry Millard Nationality: British |
Dates: Monday, July 25, 2016 - Tuesday, July 24, 2018
significant influence or control
|
| Mr David Alexander Robertson Adams Nationality: British |
Dates: Monday, July 25, 2016 - Thursday, December 31, 2020
significant influence or control
|
| Mrs Helen Victoria Jones Nationality: British |
Dates: Monday, July 25, 2016 - Tuesday, June 1, 2021
significant influence or control
|
| Mrs Claudia Isobel Arney Nationality: British |
Dates: Monday, July 25, 2016 - Friday, March 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against BOARDMAN INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOARDMAN INTERNATIONAL LIMITED | 25 Jul 2006 |
| BOARDMAN ELITE LIMITED | 06 Mar 2010 |