This company is commonly known as Borders & Southern Petroleum Plc. The company was founded 19 years ago and was given the registration number 05147938. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | BORDERS & SOUTHERN PETROLEUM PLC |
|---|---|---|
| Company Number | : | 05147938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Fleet Place, London, EC4M 7WS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66 Wandsworth Common West Side, London, SW18 2ED | Secretary | 08 June 2004 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 01 March 2024 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 08 June 2004 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 05 April 2005 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 29 December 2020 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 08 June 2004 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 05 April 2005 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 28 June 2004 | Active |
| Peach Tree House, Shrubbs Hill Cobham, Woking, GU24 8ST | Director | 08 June 2004 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 08 June 2004 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Director | 08 June 2004 | Active |
| Mr Peter William Fleming | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | New Zealander |
| Address | : | One, Fleet Place, London, EC4M 7WS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Officers | Change person director company with change date. | Download |
| 2018-07-05 | Officers | Change person director company with change date. | Download |
| 2018-07-05 | Officers | Change person director company with change date. | Download |
| 2018-07-05 | Officers | Change person director company with change date. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-21 | Officers | Termination director company with name termination date. | Download |
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