BORU LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO5 2DF

Company number 07865776
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 2 VICTORIA ROAD SOUTH, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 2DF
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Mr Joshua David Carroll-Smith on 13 April 2017; Registered office address changed from 12 Christchurch Gardens Waterlooville Hampshire PO7 5BT to 2 Victoria Road South Southsea Hampshire PO5 2DF on 3 January 2017. The most likely internet sites of BORU LIMITED are www.boru.co.uk, and www.boru.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Boru Limited is a Private Limited Company. The company registration number is 07865776. Boru Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Boru Limited is 2 Victoria Road South Southsea Hampshire England Po5 2df. . CARROLL-SMITH, Joshua David is a Director of the company. Secretary SMITH, Martyn Rex has been resigned. Director CARROLL-SMITH, Adam Patrick has been resigned. Director CARROLL-SMITH, Joanne Elizabeth has been resigned. Director SMITH, Martyn Rex has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
CARROLL-SMITH, Joshua David
Appointed Date: 30 November 2011
38 years old

Resigned Directors

Secretary
SMITH, Martyn Rex
Resigned: 16 February 2016
Appointed Date: 09 April 2012

Director
CARROLL-SMITH, Adam Patrick
Resigned: 24 July 2013
Appointed Date: 30 November 2011
41 years old

Director
CARROLL-SMITH, Joanne Elizabeth
Resigned: 24 July 2013
Appointed Date: 30 November 2011
62 years old

Director
SMITH, Martyn Rex
Resigned: 24 July 2013
Appointed Date: 30 November 2011
71 years old

Persons With Significant Control

Mr Joshua David Carroll-Smith
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

BORU LIMITED Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
13 Apr 2017
Director's details changed for Mr Joshua David Carroll-Smith on 13 April 2017
03 Jan 2017
Registered office address changed from 12 Christchurch Gardens Waterlooville Hampshire PO7 5BT to 2 Victoria Road South Southsea Hampshire PO5 2DF on 3 January 2017
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3

...
... and 10 more events
20 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
12 Dec 2012
Statement of capital following an allotment of shares on 12 December 2012
  • GBP 3

09 Apr 2012
Appointment of Mr Martyn Rex Smith as a secretary
08 Mar 2012
Particulars of a mortgage or charge / charge no: 1
30 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BORU LIMITED Charges

21 February 2012
Rent deposit deed
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Harry Sydney Levin and Rene Marcia Levin
Description: Initial rent deposit of £2,000 see image for full details.