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Boal U.k. Limited LOUGHBOROUGH

Founded in 1987, Boal U.k, classified under reg no. 02194180 is an active company. Currently registered at Ashby Road East LE12 9BS, Loughborough the company has been in the business for 37 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Cees V., Adrianus P. and Jelle V. and others. Of them, Cees V., Adrianus P., Jelle V., Emma S. have been with the company the longest, being appointed on 18 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boal U.k. Limited Address / Contact

Office Address Ashby Road East
Office Address2 Shepshed
Town Loughborough
Post code LE12 9BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02194180
Date of Incorporation Mon, 16th Nov 1987
Industry Aluminium production
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Cees V.

Position: Director

Appointed: 18 March 2022

Adrianus P.

Position: Director

Appointed: 18 March 2022

Jelle V.

Position: Director

Appointed: 18 March 2022

Emma S.

Position: Director

Appointed: 18 March 2022

Neil O.

Position: Director

Appointed: 27 May 2021

Resigned: 20 March 2023

Major S.

Position: Director

Appointed: 01 October 2019

Resigned: 20 March 2020

Paulus D.

Position: Director

Appointed: 23 January 2018

Resigned: 18 March 2022

Christina C.

Position: Secretary

Appointed: 31 March 2017

Resigned: 16 March 2018

Alan C.

Position: Secretary

Appointed: 08 May 2013

Resigned: 31 March 2017

Simon B.

Position: Director

Appointed: 06 January 2009

Resigned: 27 May 2021

Richard M.

Position: Secretary

Appointed: 01 September 2008

Resigned: 08 May 2013

Pieter B.

Position: Director

Appointed: 17 August 2007

Resigned: 18 March 2022

Peter F.

Position: Director

Appointed: 01 December 2005

Resigned: 31 December 2008

Dirk R.

Position: Director

Appointed: 01 December 2005

Resigned: 17 August 2007

Linda H.

Position: Secretary

Appointed: 14 October 2005

Resigned: 01 September 2008

Frans B.

Position: Secretary

Appointed: 11 October 2005

Resigned: 17 November 2005

Fred H.

Position: Director

Appointed: 18 October 2004

Resigned: 01 December 2005

Dipak P.

Position: Secretary

Appointed: 02 July 2001

Resigned: 11 October 2005

Geoffrey R.

Position: Director

Appointed: 01 January 2001

Resigned: 06 July 2004

Ove S.

Position: Director

Appointed: 06 January 1997

Resigned: 31 December 2000

Barrie D.

Position: Secretary

Appointed: 09 July 1996

Resigned: 29 June 2001

Marinus B.

Position: Director

Appointed: 14 September 1994

Resigned: 01 December 2005

Paul G.

Position: Secretary

Appointed: 08 May 1993

Resigned: 09 July 1996

Andrew B.

Position: Secretary

Appointed: 16 April 1992

Resigned: 07 May 1993

David B.

Position: Director

Appointed: 06 April 1992

Resigned: 13 March 1996

Nicolas T.

Position: Secretary

Appointed: 19 December 1991

Resigned: 16 April 1992

Frans B.

Position: Director

Appointed: 19 December 1991

Resigned: 12 July 1994

Frederik H.

Position: Director

Appointed: 19 December 1991

Resigned: 14 September 1994

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Prb Holding Bv from Naaldwijk, Netherlands. The abovementioned PSC is classified as "a private limited liability company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Pieter B. This PSC owns 75,01-100% shares.

Prb Holding Bv

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: 25-50% shares

Pieter B.

Notified on 6 April 2016
Ceased on 18 March 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 21st, June 2023 		Free Download (31 pages)

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