BORDER HARDCORE CO. LTD
WELSHPOOL SIMPLY STONE AGGREGATES LIMITED

Hellopages » Powys » Powys » SY21 8SZ

Company number 03940874
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address BUTTINGTON QUARRY, CEFN, BUTTINGTON, WELSHPOOL, POWYS, SY21 8SZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3 . The most likely internet sites of BORDER HARDCORE CO. LTD are www.borderhardcoreco.co.uk, and www.border-hardcore-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Border Hardcore Co Ltd is a Private Limited Company. The company registration number is 03940874. Border Hardcore Co Ltd has been working since 06 March 2000. The present status of the company is Active. The registered address of Border Hardcore Co Ltd is Buttington Quarry Cefn Buttington Welshpool Powys Sy21 8sz. The cash in hand is £0k. It is £0k against last year. . HILDITCH, David William is a Secretary of the company. HILDITCH, David William is a Director of the company. HILDITCH, Michael Richard is a Director of the company. HILDITCH, Timothy John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


border hardcore co. Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HILDITCH, David William
Appointed Date: 06 March 2000
Director
HILDITCH, David William
Appointed Date: 06 March 2000
79 years old
Director
HILDITCH, Michael Richard
Appointed Date: 06 March 2000
79 years old
Director
HILDITCH, Timothy John
Appointed Date: 06 March 2000
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Mr Michael Richard Hilditch
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Hilditch
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Hilditch
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER HARDCORE CO. LTD Events

12 Apr 2017
Confirmation statement made on 27 March 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 30 September 2015
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3
21 Apr 2016
Register inspection address has been changed from C/O Turner Peachey Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to Column House London Road Shrewsbury SY2 6NN
21 Apr 2016
Director's details changed for Mr Timothy John Hilditch on 1 January 2015
...
... and 39 more events
13 Mar 2000
Secretary resigned
09 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2000
Incorporation

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