BORDER CONSTRUCTION (NW) LIMITED
PANTASAPH

Hellopages » Flintshire » Flintshire » CH8 8PJ

Company number 02666889
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address VALEVIEW, OLD POST OFFICE LANE, PANTASAPH, HOLYWELL FLINTSHIRE, CH8 8PJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 600 . The most likely internet sites of BORDER CONSTRUCTION (NW) LIMITED are www.borderconstructionnw.co.uk, and www.border-construction-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Border Construction Nw Limited is a Private Limited Company. The company registration number is 02666889. Border Construction Nw Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Border Construction Nw Limited is Valeview Old Post Office Lane Pantasaph Holywell Flintshire Ch8 8pj. . LUNT, Peter Ronald is a Secretary of the company. LUNT, Peter Ronald is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary LUNT, Gillian Ann has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director LUNT, Gillian Ann has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LUNT, Peter Ronald
Appointed Date: 14 July 2014

Director
LUNT, Peter Ronald

75 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 28 November 1991
Appointed Date: 28 November 1991

Secretary
LUNT, Gillian Ann
Resigned: 14 July 2014

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 28 November 1991
Appointed Date: 28 November 1991

Director
LUNT, Gillian Ann
Resigned: 14 July 2014
62 years old

Persons With Significant Control

Mr Peter Ronald Lunt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BORDER CONSTRUCTION (NW) LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 600

09 Nov 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 600

...
... and 58 more events
11 Mar 1993
New secretary appointed;new director appointed

11 Mar 1993
Return made up to 28/11/92; full list of members

06 Dec 1991
Secretary resigned

06 Dec 1991
Director resigned

28 Nov 1991
Incorporation