This company is commonly known as Border Hardwood Limited. The company was founded 22 years ago and was given the registration number 04228810. The firm's registered office is in SHROPSHIRE. You can find them at 15 Bridge Road, Wellington, Telford, Shropshire, . This company's SIC code is 16220 - Manufacture of assembled parquet floors.
Name | : | BORDER HARDWOOD LIMITED |
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Company Number | : | 04228810 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 June 2001 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Bridge Road, Wellington, Telford, Shropshire, TF1 1EB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Police Station, Whitburn Street, Bridgnorth, England, WV16 4QP | Secretary | 01 June 2003 | Active |
The Old Police Station, Whitburn Street, Bridgnorth, England, WV16 4QP | Director | 22 April 2004 | Active |
Falls House, Linton Falls, BD23 6BQ | Secretary | 02 October 2001 | Active |
85 Bellevue Road, Bellevue, Shrewsbury, SY3 7LY | Secretary | 05 June 2001 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 05 June 2001 | Active |
85 Belle Vue Road, Shrewsbury, SY3 7LY | Director | 05 June 2001 | Active |
15, Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB | Director | 02 October 2001 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 05 June 2001 | Active |
Mr Charles David Bevan-Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Police Station, Whitburn Street, Bridgnorth, England, WV16 4QP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Officers | Change person director company with change date. | Download |
2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-14 | Capital | Capital name of class of shares. | Download |
2023-12-12 | Capital | Capital name of class of shares. | Download |
2023-12-12 | Capital | Capital name of class of shares. | Download |
2023-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-21 | Officers | Change person director company with change date. | Download |
2023-02-13 | Capital | Capital name of class of shares. | Download |
2023-02-13 | Capital | Capital variation of rights attached to shares. | Download |
2023-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-22 | Capital | Capital allotment shares. | Download |
2022-10-11 | Officers | Change person director company with change date. | Download |
2022-10-11 | Officers | Change person secretary company with change date. | Download |
2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
2022-08-24 | Gazette | Gazette filings brought up to date. | Download |
2022-08-23 | Gazette | Gazette notice compulsory. | Download |
2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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