BORDER TRUCKS LTD.
CARLISLE GORDONS TRADING COMPANY LIMITED ASW RETAIL LIMITED

Hellopages » Cumbria » Carlisle » CA3 0EU

Company number 04658693
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 20B MILLBROOK ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA3 0EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 105 . The most likely internet sites of BORDER TRUCKS LTD. are www.bordertrucks.co.uk, and www.border-trucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Border Trucks Ltd is a Private Limited Company. The company registration number is 04658693. Border Trucks Ltd has been working since 06 February 2003. The present status of the company is Active. The registered address of Border Trucks Ltd is 20b Millbrook Road Kingstown Industrial Estate Carlisle Cumbria Ca3 0eu. . WHITEHEAD, Katya is a Secretary of the company. BERRY, Richard Joseph is a Director of the company. WHITEHEAD, Anwyl Stephen is a Director of the company. Secretary WHITEHEAD, Anwyl Richard has been resigned. Secretary WHITEHEAD, Anwyl Stephen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITEHEAD, Katya
Appointed Date: 01 September 2005
Director
BERRY, Richard Joseph
Appointed Date: 19 February 2013
61 years old
Director
WHITEHEAD, Anwyl Stephen
Appointed Date: 08 February 2003
61 years old

Resigned Directors

Secretary
WHITEHEAD, Anwyl Richard
Resigned: 07 February 2005
Appointed Date: 22 September 2003
Secretary
WHITEHEAD, Anwyl Stephen
Resigned: 01 September 2003
Appointed Date: 08 February 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 February 2003
Appointed Date: 06 February 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Richard Joseph Berry
Notified on: 6 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BORDER TRUCKS LTD. Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 105
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 105
...
... and 44 more events
19 Feb 2003
Registered office changed on 19/02/03 from: 21 whitland avenue bolton lancashire BL1 5FB
19 Feb 2003
New secretary appointed;new director appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
06 Feb 2003
Incorporation

BORDER TRUCKS LTD. Charges

29 July 2014
Charge code 0465 8693 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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