BORDER COMMUNICATIONS LTD
POWYS

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Company number 04986868
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address SAER COED BROADHEATH, PRESTEIGNE, POWYS, LD8 2HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of BORDER COMMUNICATIONS LTD are www.bordercommunications.co.uk, and www.border-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Border Communications Ltd is a Private Limited Company. The company registration number is 04986868. Border Communications Ltd has been working since 05 December 2003. The present status of the company is Active. The registered address of Border Communications Ltd is Saer Coed Broadheath Presteigne Powys Ld8 2hg. . POWELL, Karen Elizabeth is a Director of the company. POWELL, Michael Shaun is a Director of the company. Secretary POWELL, Karen Elizabeth has been resigned. Secretary NASA CONSULTING LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TREASUREGUARD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
POWELL, Karen Elizabeth
Appointed Date: 05 December 2003
48 years old

Director
POWELL, Michael Shaun
Appointed Date: 05 December 2003
61 years old

Resigned Directors

Secretary
POWELL, Karen Elizabeth
Resigned: 07 January 2004
Appointed Date: 05 December 2003

Secretary
NASA CONSULTING LTD
Resigned: 24 July 2007
Appointed Date: 01 August 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Secretary
TREASUREGUARD LTD
Resigned: 01 August 2006
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Michael Shaun Powell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Elizabeth Powell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER COMMUNICATIONS LTD Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

11 Sep 2015
Total exemption full accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

...
... and 36 more events
19 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

19 Dec 2003
Ad 05/12/03--------- £ si 1@1=1 £ ic 1/2
19 Dec 2003
New director appointed
08 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation