BOREHAM INC LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 6BP

Company number 06736700
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address OFFICE A CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017; Termination of appointment of Emb Management Solutions Ltd as a director on 12 December 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of BOREHAM INC LIMITED are www.borehaminc.co.uk, and www.boreham-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Boreham Inc Limited is a Private Limited Company. The company registration number is 06736700. Boreham Inc Limited has been working since 29 October 2008. The present status of the company is Active. The registered address of Boreham Inc Limited is Office A Consett Business Park Villa Real Consett England Dh8 6bp. . DOWSON, Simon Peter is a Director of the company. Secretary BOURNEWOOD LTD has been resigned. Secretary SYCAMORE SECRETARIES LTD has been resigned. Director GILL, Alastair John has been resigned. Director MORGAN, Sarah has been resigned. Director THOMPSON, Susan has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOWSON, Simon Peter
Appointed Date: 01 February 2012
44 years old

Resigned Directors

Secretary
BOURNEWOOD LTD
Resigned: 26 October 2011
Appointed Date: 29 October 2008
Secretary
SYCAMORE SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Director
GILL, Alastair John
Resigned: 01 February 2012
Appointed Date: 05 November 2009
42 years old
Director
MORGAN, Sarah
Resigned: 05 November 2009
Appointed Date: 19 March 2009
40 years old
Director
THOMPSON, Susan
Resigned: 19 March 2009
Appointed Date: 29 October 2008
62 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 12 December 2016
Appointed Date: 28 May 2014

Persons With Significant Control

Mr Simon Peter Dowson
Notified on: 29 October 2016
44 years old
Nature of control: Has significant influence or control

BOREHAM INC LIMITED Events

09 Feb 2017
Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
12 Dec 2016
Termination of appointment of Emb Management Solutions Ltd as a director on 12 December 2016
28 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Director's details changed for Mr Simon Peter Dowson on 29 March 2016
...
... and 33 more events
05 Nov 2009
Appointment of Mr Alastair Gill as a director
05 Nov 2009
Termination of appointment of Sarah Morgan as a director
20 Mar 2009
Director appointed miss sarah morgan
19 Mar 2009
Appointment terminated director susan thompson
29 Oct 2008
Incorporation

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