BOREAS MEDICAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2EB

Company number 08406472
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of BOREAS MEDICAL LIMITED are www.boreasmedical.co.uk, and www.boreas-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boreas Medical Limited is a Private Limited Company. The company registration number is 08406472. Boreas Medical Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Boreas Medical Limited is 10 John Street London London Wc1n 2eb. . VAZQUEZ PEREZ, Javier is a Director of the company. VAZQUEZ PEREZ, Juan Jose is a Director of the company. The company operates in "Manufacture of sports goods".


Current Directors

Director
VAZQUEZ PEREZ, Javier
Appointed Date: 18 February 2013
58 years old

Director
VAZQUEZ PEREZ, Juan Jose
Appointed Date: 18 February 2013
51 years old

Persons With Significant Control

Mr Javier Vazquez Perez
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Juan Jose Vazquez Perez
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOREAS MEDICAL LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000

...
... and 1 more events
19 Mar 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000

19 Mar 2014
Director's details changed for Mr Juan Jose Vazquez Perez on 17 March 2014
19 Mar 2014
Director's details changed for Mr Javier Vazquez Perez on 17 March 2014
10 Dec 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
18 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)