BORDERVENT LTD
RHYL

Hellopages » Conwy » Conwy » LL18 5JA

Company number 08166832

Status Active

Incorporation Date 3 August 2012

Company Type Private Limited Company

Address UNIT 24 TIR LLWYD INDUSTRIAL ESTATE, KINMEL BAY, RHYL, DENBIGHSHIRE, LL18 5JA

Home Country United Kingdom

Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 29 February 2016; Confirmation statement made on 3 August 2016 with updates; Previous accounting period extended from 31 August 2015 to 29 February 2016. The most likely internet sites of BORDERVENT LTD are www.bordervent.co.uk, and www.bordervent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Abergele & Pensarn Rail Station is 2.7 miles; to Prestatyn Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bordervent Ltd is a Private Limited Company. The company registration number is 08166832. Bordervent Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of Bordervent Ltd is Unit 24 Tir Llwyd Industrial Estate Kinmel Bay Rhyl Denbighshire Ll18 5ja. . CARR, Ian Charles is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".

Current Directors

Director

CARR, Ian Charles

Appointed Date: 03 August 2012
62 years old

Persons With Significant Control

Mr Ian Carr

Notified on: 3 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BORDERVENT LTD Events

12 Aug 2016

Micro company accounts made up to 29 February 2016

04 Aug 2016

Confirmation statement made on 3 August 2016 with updates

09 Mar 2016

Previous accounting period extended from 31 August 2015 to 29 February 2016

06 Aug 2015

Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06

GBP 100

16 Jul 2015

Registered office address changed from 5 the Tileries St Asaph Avenue Kinmel Bay Conwy LL18 5EU to Unit 24 Tir Llwyd Industrial Estate Kinmel Bay Rhyl Denbighshire LL18 5JA on 16 July 2015

...

... and 3 more events

28 Aug 2014

Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28

GBP 100

17 Apr 2014

Total exemption small company accounts made up to 31 August 2013

13 Aug 2013

Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-13

GBP 100

15 Nov 2012

Registered office address changed from Banks House Ty Isa Road Llandudno Conwy LL30 2PL Wales on 15 November 2012

03 Aug 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

BORDERVENT LTD Charges

1 April 2015

Charge code 0816 6832 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as unit…

18 March 2015

Charge code 0816 6832 0001
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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