BORU ESTATES LIMITED
SHEFFIELD HLWKH 635 LIMITED

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Company number 10422555
Status Active
Incorporation Date 12 October 2016
Company Type Private Limited Company
Address 235 DOBCROFT ROAD, SHEFFIELD, ENGLAND, S11 9LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Adam Jason O'brien as a director on 1 December 2016; Appointment of Mr Shaun Patrick Haydn O'brien as a director on 1 December 2016; Termination of appointment of Roger Kenneth Dyson as a director on 1 December 2016. The most likely internet sites of BORU ESTATES LIMITED are www.boruestates.co.uk, and www.boru-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Boru Estates Limited is a Private Limited Company. The company registration number is 10422555. Boru Estates Limited has been working since 12 October 2016. The present status of the company is Active. The registered address of Boru Estates Limited is 235 Dobcroft Road Sheffield England S11 9lf. . O'BRIEN, Adam Jason is a Director of the company. O'BRIEN, Shaun Patrick Haydn is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
O'BRIEN, Adam Jason
Appointed Date: 01 December 2016
57 years old

Director
O'BRIEN, Shaun Patrick Haydn
Appointed Date: 01 December 2016
54 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 01 December 2016
Appointed Date: 12 October 2016
71 years old

Persons With Significant Control

Hlw Keeble Hawson Llp
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

BORU ESTATES LIMITED Events

02 Dec 2016
Appointment of Mr Adam Jason O'brien as a director on 1 December 2016
02 Dec 2016
Appointment of Mr Shaun Patrick Haydn O'brien as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Roger Kenneth Dyson as a director on 1 December 2016
01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01

01 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2

01 Dec 2016
Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT to 235 Dobcroft Road Sheffield S11 9LF on 1 December 2016
12 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-12
  • GBP 1