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BOR NW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bor Nw Limited. The company was founded 3 years ago and was given the registration number 13007941. The firm's registered office is in PETERBOROUGH. You can find them at 143 Eastfield Road, Peterborough, England, Pe1 4au, , Peterborough, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOR NW LIMITED
Company Number:13007941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 56102 - Unlicensed restaurants and cafes
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:143 Eastfield Road, Peterborough, England, Pe1 4au, Peterborough, United Kingdom, PE1 4AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Fairhills Road, Irlam, Manchester, England, M44 6BA

Director30 June 2021Active
35, Lancaster Road, Cadishead, United Kingdom, M44 5HD

Secretary10 November 2020Active
35, Lancaster Road, Cadishead, United Kingdom, M44 5HD

Director10 November 2020Active

People with Significant Control

Mr Paul Fisher
Notified on:01 July 2021
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Unit4, Fairhills Road, Manchester, England, M44 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Thomas Sutton
Notified on:10 November 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:35, Lancaster Road, Cadishead, United Kingdom, M44 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Address

Move registers to sail company with new address.

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2021-07-06Address

Move registers to sail company with new address.

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2021-07-03Officers

Termination director company with name termination date.

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2021-07-01Address

Change sail address company with new address.

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2021-06-30Officers

Termination secretary company with name termination date.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-06-30Officers

Appoint person director company with name date.

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2021-01-07Address

Default companies house registered office address applied.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Change person secretary company with change date.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Officers

Change person secretary company with change date.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Incorporation

Incorporation company.

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