BORREGO ENTERTAINMENT LTD
CONSETT

Hellopages » County Durham » County Durham » DH8 6BP

Company number 06732263
Status Active
Incorporation Date 24 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-four 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; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BORREGO ENTERTAINMENT LTD are www.borregoentertainment.co.uk, and www.borrego-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Borrego Entertainment Ltd is a Private Limited Company. The company registration number is 06732263. Borrego Entertainment Ltd has been working since 24 October 2008. The present status of the company is Active. The registered address of Borrego Entertainment Ltd is Office A Consett Business Park Villa Real Consett England Dh8 6bp. . DOWSON, Simon Peter is a Director of the company. Secretary BLUEBELL SECRETARIES LTD has been resigned. Secretary BOURNEWOOD LTD has been resigned. Director DOWSON, Simon Peter has been resigned. Director FOGGON, Allison has been resigned. Director HALL, Victoria has been resigned. Director MONAGHAN, Frederick Thomas has been resigned. Director EMB FOLDS LTD 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: 03 January 2013
44 years old

Resigned Directors

Secretary
BLUEBELL SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Secretary
BOURNEWOOD LTD
Resigned: 26 October 2011
Appointed Date: 24 October 2008
Director
DOWSON, Simon Peter
Resigned: 03 January 2013
Appointed Date: 01 February 2012
44 years old
Director
FOGGON, Allison
Resigned: 19 March 2010
Appointed Date: 24 October 2008
47 years old
Director
HALL, Victoria
Resigned: 03 January 2013
Appointed Date: 03 January 2013
55 years old
Director
MONAGHAN, Frederick Thomas
Resigned: 01 February 2012
Appointed Date: 19 March 2010
45 years old
Director
EMB FOLDS LTD
Resigned: 03 January 2013
Appointed Date: 03 January 2013
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 31 July 2015
Appointed Date: 28 May 2014

Persons With Significant Control

Mr Simon Peter Dowson
Notified on: 24 October 2016
44 years old
Nature of control: Has significant influence or control

BORREGO ENTERTAINMENT LTD 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
16 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
08 Sep 2015
Director's details changed for Mr Simon Peter Dowson on 31 July 2015
...
... and 34 more events
19 Mar 2010
Termination of appointment of Allison Foggon as a director
20 Nov 2009
Annual return made up to 24 October 2009 with full list of shareholders
20 Nov 2009
Director's details changed for Miss Allison Foggon on 18 November 2009
20 Nov 2009
Secretary's details changed for Bournewood Ltd on 18 November 2009
24 Oct 2008
Incorporation

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