THE HEADBOARD COMPANY LIMITED

Profile THE HEADBOARD COMPANY LIMITED

Actual on 01.08.2021
Company name
THE HEADBOARD COMPANY LIMITED
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Company number
06457401
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 December 2007
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 19 December 2021 due by Sunday, 02 January 2022

Last statement dated Saturday, 19 December 2020

Nature of business (SIC)
31090 - Manufacture of other furniture
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Registered office address
2 OLD PALACE CINEMA BUSINESS CENTRE COMMERCIAL STREET, GRIFFITHSTOWN, TORFAEN, PONTYPOOL, NP4 5JF
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PSC and Officers THE HEADBOARD COMPANY LIMITED

Officers

(as of 20.09.2020)

FURY, Mark
Status: Active
Appointed on: Wednesday, 19 December 2007
Correspondence address: Brackingstone Farm, Off Pwlldu Road, Bishipston, Swansea, SA5 3DP
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: Wales
FURY, Paul Christian
Status: Active
Appointed on: Wednesday, 19 December 2007
Correspondence address: Anvil Cottage, Ty Myndd, Three Crosses, Swansea, West Glamorgan, SA4 1PB
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RISEBOROUGH, Lisa
Status: Active
Appointed on: Wednesday, 19 December 2007
Correspondence address: 41 Pastoral Way, Sketty, Swansea, SA2 9LY
Role: Secretary
RISEBOROUGH, Lisa
Status: Active
Appointed on: Monday, 06 January 2014
Correspondence address: 12 Torfaen Business Centre Panteg Way, New Inn, Pontypool, United Kingdom, Torfaen, NP4 0LS
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
TAYLOR, Rory Michael
Status: Active
Appointed on: Monday, 06 January 2014
Correspondence address: 12 Torfaen Business Centre Panteg Way, New Inn, Pontypool, United Kingdom, Torfaen, NP4 0LS
Nationality: British
Date of birth: June 1996
Role: Director
Occupation: Business Development Officer
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Mr Mark Fury
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Polo Grounds, New Inn, Torfaen
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Fury
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Old Palace Cinema Business Centre Pontypool, Torfaen
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Rory Michael Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Polo Grounds, New Inn, Torfaen
Nationality: British
Date of birth: June 1996
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Rory Michael Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Old Palace Cinema Business Centre Pontypool, Torfaen
Nationality: British
Date of birth: June 1996
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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