BOARDEGUARD LIMITED
UNIT 4 METRO CENTRE, TOOTLEY ROAD, WOKINGHAM RG41 1QW- Active
- Private Limited Company
- Company No. 09652258
- Last Updated: 01 Mar 2024
Company Profile
BOARDEGUARD LIMITED was incorporated on Tuesday, June 23, 2015 as a Private Limited Company with registered address in WOKINGHAM. BOARDEGUARD LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 4 months and 21 days.
| Name | BOARDEGUARD LIMITED |
|---|---|
| Company number | 09652258 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 METRO CENTRE TOOTLEY ROAD WOKINGHAM RG41 1QW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Colin Weston Sidney Weston Nationality: British |
Dates: Thursday, July 6, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Colin Sidney Weston Nationality: British |
Dates: Friday, June 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Joseph Robinson Robinson Nationality: British |
Dates: Friday, June 23, 2017 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against BOARDEGUARD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOARDEGUARD LIMITED | 23 Jun 2015 |