BORDER I.P. LIMITED
CARLISLE HAYTON INVESTCO LIMITED

Hellopages » Cumbria » Carlisle » CA6 4SB

Company number 09355275
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address UNIT A QUEENS DRIVE, KINGMOOR PARK SOUTH, CARLISLE, UNITED KINGDOM, CA6 4SB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 27 February 2016; Registered office address changed from C/O June Carruthers Unit a Queens Drive Kingmoor Park South Carlisle CA6 4SB to Unit a Queens Drive Kingmoor Park South Carlisle CA6 4SB on 27 September 2016. The most likely internet sites of BORDER I.P. LIMITED are www.borderip.co.uk, and www.border-i-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Border I P Limited is a Private Limited Company. The company registration number is 09355275. Border I P Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Border I P Limited is Unit A Queens Drive Kingmoor Park South Carlisle United Kingdom Ca6 4sb. . CARRUTHERS, June is a Secretary of the company. ANDERSON, Jason Mark is a Director of the company. HERRING, John Anthony is a Director of the company. HOUSTON, David Oliver is a Director of the company. LEE, Kristian Brian is a Director of the company. LEIGH, Carmel is a Director of the company. SIMPSON, Stephen Robert is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 15 December 2014
Director
ANDERSON, Jason Mark
Appointed Date: 02 June 2016
54 years old
Director
HERRING, John Anthony
Appointed Date: 02 February 2016
68 years old
Director
HOUSTON, David Oliver
Appointed Date: 02 February 2016
72 years old
Director
LEE, Kristian Brian
Appointed Date: 15 December 2014
51 years old
Director
LEIGH, Carmel
Appointed Date: 02 June 2016
63 years old
Director
SIMPSON, Stephen Robert
Appointed Date: 01 March 2016
57 years old

Persons With Significant Control

Ewm (2011) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BORDER I.P. LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Oct 2016
Total exemption full accounts made up to 27 February 2016
27 Sep 2016
Registered office address changed from C/O June Carruthers Unit a Queens Drive Kingmoor Park South Carlisle CA6 4SB to Unit a Queens Drive Kingmoor Park South Carlisle CA6 4SB on 27 September 2016
07 Jun 2016
Appointment of Mr David Oliver Houston as a director on 2 February 2016
07 Jun 2016
Appointment of Mr John Anthony Herring as a director on 2 February 2016
...
... and 3 more events
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
09 Mar 2016
Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
08 Dec 2015
Current accounting period extended from 31 December 2015 to 28 February 2016
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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