BOGLESPLAST LIMITED
FLAT 3 23 CARDIFF ROAD, LUTON LU1 1PP- Active
- Private Limited Company
- Company No. 14318898
- Last Updated: 18 Mar 2024
Company Profile
BOGLESPLAST LIMITED was incorporated on Thursday, August 25, 2022 as a Private Limited Company with registered address in LUTON. BOGLESPLAST LIMITED has the status: Active and it's listed in the following category: Plastering. This Private Limited Company has been operating for 2 years 6 months.
| Name | BOGLESPLAST LIMITED |
|---|---|
| Company number | 14318898 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 23 CARDIFF ROAD LUTON LU1 1PP |
|---|---|
| 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 |
|---|---|
| Mr Iulian Andrei Lucan Nationality: Romanian |
Dates: Friday, January 13, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Ciprian Bogles Nationality: Romanian |
Dates: Thursday, August 25, 2022 - Saturday, January 7, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 25 May 2024, (-276 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 September 2024 |
| Last confirmation statement dated | 24 August 2023 |
Mortgages
No mortgages have been registered against BOGLESPLAST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOGLESPLAST LIMITED | 25 Aug 2022 |