Company number 07857388
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address DAVID H DAVIES & CO, 45, ETNAM STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 1
. The most likely internet sites of BORDER ARCHAEOLOGY LIMITED are www.borderarchaeology.co.uk, and www.border-archaeology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Border Archaeology Limited is a Private Limited Company.
The company registration number is 07857388. Border Archaeology Limited has been working since 23 November 2011.
The present status of the company is Active. The registered address of Border Archaeology Limited is David H Davies Co 45 Etnam Street Leominster Herefordshire Hr6 8ae. . SHURETY, Ross is a Secretary of the company. SHURETY, Ross is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Ross Shurety
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kelly Shurety
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BORDER ARCHAEOLOGY LIMITED Events
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 6 more events
23 Sep 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
23 Sep 2013
Accounts for a dormant company made up to 30 November 2012
23 May 2013
Statement of capital following an allotment of shares on 1 April 2013
21 Dec 2012
Annual return made up to 23 November 2012 with full list of shareholders
23 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)