UKBizDB.co.uk

BORDER TACHOGRAPH SERVICES LIMITED

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

This company is commonly known as Border Tachograph Services Limited. The company was founded 37 years ago and was given the registration number 02112340. The firm's registered office is in WREXHAM. You can find them at Penybont Works, Pentre, Chirk, Wrexham, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BORDER TACHOGRAPH SERVICES LIMITED
Company Number:02112340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1987
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Penybont Works, Pentre, Chirk, Wrexham, LL14 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plas Yn Coed, Llandegla, Wrexham, Wales, LL11 3AL

Secretary21 December 2015Active
Plas Yn Coed, Llandegla, Wrexham, LL11 3AL

Director-Active
Plas Yn Coed, Llandegla, Wrexham, LL11 3AL

Secretary18 May 2005Active
Y Bwthyn Mindwr, Tai Nant Penycae, Wrexham, LL14 1UG

Secretary-Active
Y Llyn, Trevor, Llangollen, LL20 7UN

Director-Active
Trevor House, Llangollen Road Trevor, Wrexham,

Director-Active
Y Bwthyn Mindwr, Tai Nant Penycae, Wrexham, LL14 1UG

Director-Active

People with Significant Control

Mr Fraser Antony Robertson
Notified on:21 December 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Wales
Address:Plas Yn Coed, Llandegla, Wrexham, Wales, LL11 3AL
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.