BORRO US INTERMEDIATE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 08694612
Status Active
Incorporation Date 17 September 2013
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-one events have happened. The last three records are Director's details changed for Mr Vroon Modgill on 5 December 2016; Appointment of Mr Vroon Modgill as a director on 5 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BORRO US INTERMEDIATE LIMITED are www.borrousintermediate.co.uk, and www.borro-us-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Borro Us Intermediate Limited is a Private Limited Company. The company registration number is 08694612. Borro Us Intermediate Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Borro Us Intermediate 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 GATES, Claire has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 17 September 2013
Director
AITKEN, Paul
Appointed Date: 17 September 2013
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 September 2013
58 years old
Director
GATES, Claire
Resigned: 21 August 2014
Appointed Date: 17 February 2014
55 years old

Persons With Significant Control

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

BORRO US INTERMEDIATE LIMITED Events

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
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
24 Oct 2015
Registration of charge 086946120004, created on 9 October 2015
...
... and 11 more events
12 Nov 2013
Registration of charge 086946120002
06 Nov 2013
Registration of charge 086946120001
25 Sep 2013
Appointment of Jonathon Albright as a director
24 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 1

BORRO US INTERMEDIATE LIMITED Charges

9 October 2015
Charge code 0869 4612 0004
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Victory Park Management, Llc
Description: Contains fixed charge…
19 February 2014
Charge code 0869 4612 0003
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Victory Park Management, Llc
Description: Notification of addition to or amendment of charge…
4 November 2013
Charge code 0869 4612 0001
Delivered: 6 November 2013
Status: Satisfied on 26 March 2014
Persons entitled: Tenax Credit Opportunities Fund Ireland Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0869 4612 0002
Delivered: 12 November 2013
Status: Satisfied on 26 March 2014
Persons entitled: Tenax Credit Opportunities Fund Ireland Limited (As Collateral Agent)
Description: Notification of addition to or amendment of charge…

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