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 - LONDON

This company is listed in the following categories:
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

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