BORRO LOAN 5 LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07900485
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Vroon Modgill on 5 December 2016; Appointment of Mr Vroon Modgill as a director on 5 December 2016. The most likely internet sites of BORRO LOAN 5 LIMITED are www.borroloan5.co.uk, and www.borro-loan-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Borro Loan 5 Limited is a Private Limited Company. The company registration number is 07900485. Borro Loan 5 Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Borro Loan 5 Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. AITKEN, Paul is a Director of the company. MODGILL, Vroon is a Director of the company. Director ALBRIGHT, Jonathon has been resigned. Director BUCKLEY-SHARP, Guy has been resigned. Director GATES, Claire has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 06 January 2012
Director
AITKEN, Paul
Appointed Date: 06 January 2012
53 years old
Director
MODGILL, Vroon
Appointed Date: 05 December 2016
38 years old

Resigned Directors

Director
ALBRIGHT, Jonathon
Resigned: 24 July 2015
Appointed Date: 17 February 2014
58 years old
Director
BUCKLEY-SHARP, Guy
Resigned: 12 February 2013
Appointed Date: 06 January 2012
49 years old
Director
GATES, Claire
Resigned: 21 August 2014
Appointed Date: 12 February 2013
55 years old

Persons With Significant Control

Borro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BORRO LOAN 5 LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Vroon Modgill on 5 December 2016
22 Dec 2016
Appointment of Mr Vroon Modgill as a director on 5 December 2016
09 Oct 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
...
... and 12 more events
15 Feb 2013
Appointment of Claire Gates as a director
14 Feb 2013
Termination of appointment of Guy Buckley-Sharp as a director
31 Jan 2013
Annual return made up to 6 January 2013 with full list of shareholders
25 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
06 Jan 2012
Incorporation

BORRO LOAN 5 LIMITED Charges

9 October 2015
Charge code 0790 0485 0002
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Victory Park Management, Llc
Description: Contains fixed charge…
19 February 2014
Charge code 0790 0485 0001
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Victory Park Management, Llc
Description: Notification of addition to or amendment of charge…

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