BORG ELECTRONICS LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1QS

Company number 05006051
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address ENTERPRISE COURT, DOWNMILL ROAD, BRACKNELL, RG12 1QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of BORG ELECTRONICS LTD are www.borgelectronics.co.uk, and www.borg-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borg Electronics Ltd is a Private Limited Company. The company registration number is 05006051. Borg Electronics Ltd has been working since 05 January 2004. The present status of the company is Active. The registered address of Borg Electronics Ltd is Enterprise Court Downmill Road Bracknell Rg12 1qs. . KENNARD, James is a Director of the company. Secretary KENNARD, Adrian Julian has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KENNARD, James
Appointed Date: 07 January 2004
34 years old

Resigned Directors

Secretary
KENNARD, Adrian Julian
Resigned: 12 July 2012
Appointed Date: 06 January 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 January 2004
Appointed Date: 05 January 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr Adrian Julian Kennard
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BORG ELECTRONICS LTD Events

14 Nov 2016
Accounts for a dormant company made up to 31 January 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
26 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

08 Oct 2015
Accounts for a dormant company made up to 31 January 2015
27 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1

...
... and 23 more events
08 Jan 2004
Director resigned
08 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed
06 Jan 2004
Secretary resigned
05 Jan 2004
Incorporation