Company number 03482942
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1,000
. The most likely internet sites of BORG LOCKS UK LIMITED are www.borglocksuk.co.uk, and www.borg-locks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Borg Locks Uk Limited is a Private Limited Company.
The company registration number is 03482942. Borg Locks Uk Limited has been working since 18 December 1997.
The present status of the company is Active. The registered address of Borg Locks Uk Limited is Manor Place Albert Road Braintree Essex Cm7 3je. . HYSLOP, Patricia is a Secretary of the company. HYSLOP, John Anthony is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director WONG, Rudolf has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 December 1997
Appointed Date: 18 December 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997
Director
WONG, Rudolf
Resigned: 01 December 2000
Appointed Date: 11 March 1998
68 years old
Persons With Significant Control
Hy-Ho Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BORG LOCKS UK LIMITED Events
06 Feb 2017
Confirmation statement made on 18 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 40 more events
11 Jan 1998
New secretary appointed
11 Jan 1998
Registered office changed on 11/01/98 from: 47/49 green lane northwood middlesex HA6 3AE
31 Dec 1997
Secretary resigned
31 Dec 1997
Director resigned
18 Dec 1997
Incorporation