BOREKS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2PJ

Company number 06970201
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address 19 THE MALL, LONDON, W5 2PJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 . The most likely internet sites of BOREKS LIMITED are www.boreks.co.uk, and www.boreks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boreks Limited is a Private Limited Company. The company registration number is 06970201. Boreks Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Boreks Limited is 19 The Mall London W5 2pj. The company`s financial liabilities are £7.06k. It is £0.18k against last year. And the total assets are £68.31k, which is £20k against last year. BORUSZKA, Ryszard is a Director of the company. Secretary TENDERENDA, Justyna has been resigned. Director KWARCIAK, Angelika Julia has been resigned. Director TENDERENDA, Justyna has been resigned. The company operates in "Wholesale of clothing and footwear".


boreks Key Finiance

LIABILITIES £7.06k
+2%
CASH n/a
TOTAL ASSETS £68.31k
+41%
All Financial Figures

Current Directors

Director
BORUSZKA, Ryszard
Appointed Date: 30 April 2010
56 years old

Resigned Directors

Secretary
TENDERENDA, Justyna
Resigned: 01 March 2010
Appointed Date: 23 July 2009

Director
KWARCIAK, Angelika Julia
Resigned: 01 June 2015
Appointed Date: 01 June 2011
48 years old

Director
TENDERENDA, Justyna
Resigned: 01 March 2010
Appointed Date: 23 July 2009
46 years old

Persons With Significant Control

Mr Ryszard Boruszka
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BOREKS LIMITED Events

29 Apr 2017
Micro company accounts made up to 31 July 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
25 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100

25 Jul 2016
Termination of appointment of Angelika Julia Kwarciak as a director on 1 June 2015
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 16 more events
31 May 2010
Appointment of Mr Ryszard Boruszka as a director
31 May 2010
Termination of appointment of Justyna Tenderenda as a director
24 May 2010
Registered office address changed from 9 Passmore House Fore Street Edmonton London N9 0QD on 24 May 2010
07 Oct 2009
Registered office address changed from 30B Retreat Road Westcliff-on-Sea SS0 7NN United Kingdom on 7 October 2009
23 Jul 2009
Incorporation