BORNO LTD
SUTTON COLDFIELD THA INVESTMENTS LTD. TRACKLOCAL LIMITED

Hellopages » Warwickshire » North Warwickshire » B76 9EB

Company number 03627611
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address ESTATE OFFICE DUNTON PARK, KINGSBURY ROAD CURDWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BORNO LTD are www.borno.co.uk, and www.borno.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Borno Ltd is a Private Limited Company. The company registration number is 03627611. Borno Ltd has been working since 07 September 1998. The present status of the company is Active. The registered address of Borno Ltd is Estate Office Dunton Park Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9eb. . DAVIES, Benjamin Thomas is a Secretary of the company. DAVIES, Benjamin Thomas is a Director of the company. ONOFRI, Anna Maria is a Director of the company. ROSANI, Giovanni is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROSANI, Carlo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIES, Benjamin Thomas
Appointed Date: 09 September 1998
Director
DAVIES, Benjamin Thomas
Appointed Date: 09 September 1998
69 years old
Director
ONOFRI, Anna Maria
Appointed Date: 09 September 1998
85 years old
Director
ROSANI, Giovanni
Appointed Date: 10 June 2002
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1998
Appointed Date: 07 September 1998
Director
ROSANI, Carlo
Resigned: 10 March 2010
Appointed Date: 09 September 1998
98 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1998
Appointed Date: 07 September 1998

Persons With Significant Control

Miss Sara Rosani
Notified on: 31 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giovanni Rosani
Notified on: 31 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Maria Onofri
Notified on: 31 May 2016
85 years old
Nature of control: Has significant influence or control

BORNO LTD Events

18 Apr 2017
Full accounts made up to 31 December 2016
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2,800,000
12 Mar 2015
Full accounts made up to 31 December 2014
...
... and 63 more events
24 Sep 1998
New secretary appointed;new director appointed
24 Sep 1998
Registered office changed on 24/09/98 from: 21 southcote way tylers green high wycombe buckinghamshire HP10 8JG
23 Sep 1998
Memorandum and Articles of Association
15 Sep 1998
Company name changed tracklocal LIMITED\certificate issued on 16/09/98
07 Sep 1998
Incorporation

BORNO LTD Charges

30 May 2003
Mortgage deed
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as dunton prk kingsbury road…

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