General information

Name:

Boal U.k. Ltd

Office Address:

Ashby Road East Shepshed LE12 9BS Loughborough

Number: 02194180

Incorporation date: 1987-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was registered is 1987-11-16. Registered under no. 02194180, the company is considered a Private Limited Company. You may find the headquarters of the firm during its opening times at the following location: Ashby Road East Shepshed, LE12 9BS Loughborough. The enterprise's classified under the NACE and SIC code 24420 and has the NACE code: Aluminium production. 2022-12-31 is the last time when the accounts were reported.

Because of this specific company's growth, it was vital to choose further directors, among others: Cees V., Adrianus P., Jelle V. who have been cooperating for 2 years to fulfil their statutory duties for the limited company.

The companies with significant control over this firm are: Prb Holding Bv owns 1/2 or less of company shares. This business can be reached in Naaldwijk at 2671Sb and was registered as a PSC under the reg no 27304787.

Company staff

Cees V.

Role: Director

Appointed: 18 March 2022

Latest update: 2 April 2024

Adrianus P.

Role: Director

Appointed: 18 March 2022

Latest update: 2 April 2024

Jelle V.

Role: Director

Appointed: 18 March 2022

Latest update: 2 April 2024

Emma S.

Role: Director

Appointed: 18 March 2022

Latest update: 2 April 2024

People with significant control

Prb Holding Bv
Address: Tiendweg 8 2671sb, Naaldwijk, Netherlands
Legal authority Book 2 Of The Dutch Civil Code
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 27304787
Notified on 18 March 2022
Nature of control:
1/2 or less of shares
Pieter B.
Notified on 6 April 2016
Ceased on 18 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 21st, June 2023
accounts
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Services (by SIC Code)

  • 24420 : Aluminium production
36
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