BOARDPAC LTD - LONDON
Company Profile | Company Filings |
Overview
BOARDPAC LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOARDPAC LTD was incorporated 5 years ago on 10/10/2018 and has the registered number: 11614212. The accounts status is NO ACCOUNTS FILED.
BOARDPAC LTD was incorporated 5 years ago on 10/10/2018 and has the registered number: 11614212. The accounts status is NO ACCOUNTS FILED.
BOARDPAC LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 |
Registered Office
C/O MACKRELL TURNER GARRETT SOLICITORS SAVOY HILL HOUSE
LONDON
WC2R 0BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN CHARLES RUTLAND | Feb 1957 | British | Director | 2018-12-12 | CURRENT |
MS LAKMINI RAMANI HELENA WIJESUNDERA | Sep 1969 | British | Director | 2018-10-10 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hasantha Sanjeewa Widyaratne | 2018-10-10 | 9/1967 | Colombo 02 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lakmini Ramani Helena Wijesundera | 2018-10-10 | 9/1969 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |