BORETECH CONSTRUCTION LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9SD

Company number 02554041
Status Active
Incorporation Date 31 October 1990
Company Type Private Limited Company
Address A1 MARSTON HALL INDUSRTRIAL PARK, MARSTON JABBETT, NUNEATON, WARWICKSHIRE, CV12 9SD
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels, 42220 - Construction of utility projects for electricity and telecommunications, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 180 . The most likely internet sites of BORETECH CONSTRUCTION LIMITED are www.boretechconstruction.co.uk, and www.boretech-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Coventry Rail Station is 6.9 miles; to Atherstone Rail Station is 7.5 miles; to Canley Rail Station is 7.7 miles; to Tile Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boretech Construction Limited is a Private Limited Company. The company registration number is 02554041. Boretech Construction Limited has been working since 31 October 1990. The present status of the company is Active. The registered address of Boretech Construction Limited is A1 Marston Hall Indusrtrial Park Marston Jabbett Nuneaton Warwickshire Cv12 9sd. . MCINERNEY, James Kieran is a Director of the company. MCINERNEY, Sarah Jane is a Director of the company. Secretary MCGINTY, Anne has been resigned. Secretary WRIGHTSON, Keith Arthur has been resigned. Secretary WRIGHTSON, Noel Thomas has been resigned. Director MCINERNEY, Bernard Rowan has been resigned. Director WRIGHTSON, Keith Arthur has been resigned. Director WRIGHTSON, Noel Thomas has been resigned. The company operates in "Construction of bridges and tunnels".


Current Directors

Director
MCINERNEY, James Kieran
Appointed Date: 31 March 2015
70 years old
Director
MCINERNEY, Sarah Jane
Appointed Date: 31 March 2015
39 years old

Resigned Directors

Secretary
MCGINTY, Anne
Resigned: 21 March 1992
Secretary
WRIGHTSON, Keith Arthur
Resigned: 01 June 1996
Secretary
WRIGHTSON, Noel Thomas
Resigned: 31 March 2015
Appointed Date: 01 June 1996
Director
MCINERNEY, Bernard Rowan
Resigned: 25 May 2015
Appointed Date: 15 September 1994
74 years old
Director
WRIGHTSON, Keith Arthur
Resigned: 29 December 1994
73 years old
Director
WRIGHTSON, Noel Thomas
Resigned: 25 May 2015
79 years old

Persons With Significant Control

Mr James Kieran Mcinerney
Notified on: 31 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BORETECH CONSTRUCTION LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 180
25 Nov 2015
Termination of appointment of Noel Thomas Wrightson as a director on 25 May 2015
25 Nov 2015
Termination of appointment of Bernard Rowan Mcinerney as a director on 25 May 2015
...
... and 68 more events
18 Jun 1991
New director appointed
06 Jun 1991
Accounting reference date notified as 30/04
07 Nov 1990
Secretary resigned
31 Oct 1990
Incorporation
31 Oct 1990
Incorporation

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