Company information:
Boravale Ltd (No: 13914525)
Address: 306 YORK ROAD, LEEDS, LS9 9DN, ENGLAND
Status: Active
Incorporated: 14-Feb-2022
Accounts Next Due: 14-Nov-2023
Next Confirmation Statement Due: 21-Mar-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: CLAUDIU MARIAN CALO ( DOB: Jul-1976 From: Aug-2023 )
Resigned Director: DAVID ANASTASIE ( DOB: Apr-2001 From: May-2022 To: Dec-2022 )
Resigned Director: NICOLAE DRAGOMIR ( DOB: Apr-1973 From: Dec-2022 To: Jan-2023 )
Resigned Director: MURAD KHAN ( DOB: Sep-2003 From: Jan-2023 To: Aug-2023 )
Resigned Director: ROHIT KONDAPALLI ( DOB: Mar-1993 From: Nov-2022 To: Dec-2022 )
Resigned Director: MIHAI RIZEA ( DOB: Mar-1976 From: Mar-2022 To: Dec-2022 )
Resigned Director: ANDREW RUDDIFORTH ( DOB: Jun-1970 From: Feb-2022 To: Mar-2022 )
Persons of Significant Control:
Mr Andrew Ruddiforth, 23 Ashford Road, Derbyshire, Dronfield Woodhouse, S18 8RQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-14, Ceased: 2022-03-02)
Mr Mihai Rizea, 103 St. Andrews Road, Northampton, NN2 6DA, England: Ownership of shares – 75% or more (Notified: 2022-03-07, Ceased: 2022-06-15)
Mr David Anastasie, 103 St. Andrews Road, Northampton, NN2 6DA, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2022-05-15, Ceased: 2022-12-29)