BORETECH ENGINEERING LTD
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 07095028
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of BORETECH ENGINEERING LTD are www.boretechengineering.co.uk, and www.boretech-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Boretech Engineering Ltd is a Private Limited Company. The company registration number is 07095028. Boretech Engineering Ltd has been working since 04 December 2009. The present status of the company is Active. The registered address of Boretech Engineering Ltd is 85 Church Road Hove East Sussex Bn3 2bb. . HEITMAN, Andrew Kevin is a Director of the company. HEITMAN, Jennifer Anne is a Director of the company. Director DWYER, Daniel James has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Director
HEITMAN, Andrew Kevin
Appointed Date: 04 December 2009
68 years old

Director
HEITMAN, Jennifer Anne
Appointed Date: 01 January 2012
66 years old

Resigned Directors

Director
DWYER, Daniel James
Resigned: 04 December 2009
Appointed Date: 04 December 2009
50 years old

Persons With Significant Control

Andrew Kevin Heitman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BORETECH ENGINEERING LTD Events

23 Jan 2017
Confirmation statement made on 4 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 29 February 2016
15 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 May 2015
Previous accounting period extended from 31 December 2014 to 28 February 2015
...
... and 16 more events
08 Apr 2011
Annual return made up to 4 December 2010 with full list of shareholders
12 Jul 2010
Appointment of Andrew Kevin Heitman as a director
06 Jul 2010
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 6 July 2010
19 Apr 2010
Termination of appointment of Daniel Dwyer as a director
04 Dec 2009
Incorporation

BORETECH ENGINEERING LTD Charges

24 September 2014
Charge code 0709 5028 0002
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as unit 26 henfield business park…
20 February 2013
Mortgage deed
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 24 henfield business park, shoreham…