This company is commonly known as Borg Automation Ltd. The company was founded 12 years ago and was given the registration number 08008866. The firm's registered office is in WIMBORNE. You can find them at 51 Azura Close, Wools Bridge Industrial Estate, Wimborne, Dorset. This company's SIC code is 71129 - Other engineering activities.
Name | : | BORG AUTOMATION LTD |
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Company Number | : | 08008866 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 March 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 51 Azura Close, Wools Bridge Industrial Estate, Wimborne, Dorset, BH21 6SZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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51, Azura Close, Wools Bridge Industrial Estate, Wimborne, England, BH21 6SZ | Secretary | 20 June 2013 | Active |
51, Azura Close, Wools Bridge Industrial Estate, Wimborne, United Kingdom, BH21 6SZ | Secretary | 28 March 2012 | Active |
51, Azura Close, Wools Bridge Industrial Estate, Wimborne, United Kingdom, BH21 6SZ | Director | 01 December 2022 | Active |
51, Azura Close, Wools Bridge Industrial Estate, Wimborne, United Kingdom, BH21 6SZ | Director | 28 March 2012 | Active |
Mr Peter Alan Lowe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 51, Azura Close, Wimborne, United Kingdom, BH21 6SZ |
Nature of control | : |
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Mr Richard David Michel Woods | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 51, Azura Close, Wimborne, United Kingdom, BH21 6SZ |
Nature of control | : |
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Mrs Sarah-Jayne White | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 51, Azura Close, Wimborne, United Kingdom, BH21 6SZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-22 | Officers | Termination director company with name termination date. | Download |
2023-02-01 | Officers | Appoint person director company with name date. | Download |
2023-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-14 | Officers | Change person director company with change date. | Download |
2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-14 | Officers | Change person secretary company with change date. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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