BOARDMAN INTERNATIONAL LIMITED - REDDITCH
Company Profile | Company Filings |
Overview
BOARDMAN INTERNATIONAL LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
BOARDMAN INTERNATIONAL LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05885796. The accounts status is FULL and accounts are next due on 31/03/2024.
BOARDMAN INTERNATIONAL LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05885796. The accounts status is FULL and accounts are next due on 31/03/2024.
BOARDMAN INTERNATIONAL LIMITED - REDDITCH
This company is listed in the following categories:
30920 - Manufacture of bicycles and invalid carriages
30920 - Manufacture of bicycles and invalid carriages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2022 | 31/03/2024 |
Registered Office
ICKNIELD STREET DRIVE
REDDITCH
WORCESTERSHIRE
B98 0DE
This Company Originates in : United Kingdom
Previous trading names include:
BOARDMAN ELITE LIMITED (until 06/03/2010)
BOARDMAN ELITE LIMITED (until 06/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM BARRY STAPLETON | Jan 1968 | British | Director | 2018-01-15 | CURRENT |
MRS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2022-06-16 | CURRENT |
MR TIMOTHY JOSEPH GERARD O'GORMAN | Secretary | 2016-01-18 | CURRENT | ||
MR MATTHEW SAMUEL DAVIES | Oct 1970 | British | Director | 2014-06-04 UNTIL 2015-04-30 | RESIGNED |
MR JUSTIN RICHARDS | Secretary | 2014-06-04 UNTIL 2015-12-11 | RESIGNED | ||
HELEN TYRRELL | Secretary | 2015-12-11 UNTIL 2016-01-18 | RESIGNED | ||
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2014-06-04 UNTIL 2015-10-01 | RESIGNED |
ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2018-07-31 UNTIL 2018-11-01 | RESIGNED |
MS SARAH ELIZABETH MOONEY | Apr 1966 | British | Director | 2006-07-25 UNTIL 2014-06-04 | RESIGNED |
MRS GILLIAN CLARE MCDONALD | May 1964 | British | Director | 2015-05-11 UNTIL 2017-09-29 | RESIGNED |
MR ALAN JOHN INGARFIELD | Jan 1963 | British | Director | 2006-07-25 UNTIL 2014-06-04 | RESIGNED |
TERENCE BOWELS | Sep 1957 | British | Director | 2007-01-01 UNTIL 2007-10-29 | RESIGNED |
MR JONATHAN PETER MASON | May 1964 | British | Director | 2015-10-12 UNTIL 2018-07-31 | RESIGNED |
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2018-11-01 UNTIL 2022-06-16 | RESIGNED |
WRIGHTS SECRETARIES LIMITED | Corporate Secretary | 2006-07-25 UNTIL 2010-04-12 | RESIGNED | ||
REDFERN LEGAL LLP | Corporate Secretary | 2010-04-12 UNTIL 2013-07-25 | RESIGNED | ||
ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2013-07-25 UNTIL 2014-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halfords Limited | 2021-06-01 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Daniel Singer | 2020-09-16 - 2021-06-01 | 5/1963 | Redditch England | Significant influence or control |
Keith Jones | 2019-10-17 - 2021-06-01 | 7/1964 | Redditch England | Significant influence or control |
Karen Bellairs | 2019-10-17 - 2021-06-01 | 2/1977 | Redditch England | Significant influence or control |
Ms Jill Caseberry | 2019-03-01 - 2021-06-01 | 4/1965 | Redditch England | Significant influence or control |
Mr Keith Williams | 2018-07-24 - 2021-06-01 | 5/1956 | Redditch England | Significant influence or control |
Mrs Helen Victoria Jones | 2016-07-25 - 2021-06-01 | 9/1958 | Significant influence or control | |
Mr David Alexander Robertson Adams | 2016-07-25 - 2020-12-31 | 11/1954 | Significant influence or control | |
Mrs Claudia Isobel Arney | 2016-07-25 - 2019-03-01 | 1/1971 | Redditch Worcestershire | Significant influence or control |
Mr Dennis Henry Millard | 2016-07-25 - 2018-07-24 | 2/1949 | Redditch Worcestershire | Significant influence or control |