BOREALIS DRIVER SERVICES LIMITED
LYMPNE HYTHE

Hellopages » Kent » Shepway » CT21 4LR

Company number 05336603
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address UNIT S3 LYMPNE INDUSTRIAL ESTATE, OTTERPOOL LANE, LYMPNE HYTHE, KENT, CT21 4LR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of BOREALIS DRIVER SERVICES LIMITED are www.borealisdriverservices.co.uk, and www.borealis-driver-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Sandling Rail Station is 2.4 miles; to Folkestone West Rail Station is 6.1 miles; to Ashford International Rail Station is 7.4 miles; to Wye Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borealis Driver Services Limited is a Private Limited Company. The company registration number is 05336603. Borealis Driver Services Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Borealis Driver Services Limited is Unit S3 Lympne Industrial Estate Otterpool Lane Lympne Hythe Kent Ct21 4lr. . ZACCHEO, Teresa is a Director of the company. Secretary THOMAS, Trudie Lorna has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PIRULLI, Patrizia has been resigned. Director PIRULLI, Patrizia has been resigned. Director ZACCHEO, Teresa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
ZACCHEO, Teresa
Appointed Date: 01 January 2011
66 years old

Resigned Directors

Secretary
THOMAS, Trudie Lorna
Resigned: 31 December 2009
Appointed Date: 01 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2005
Appointed Date: 19 January 2005
Director
PIRULLI, Patrizia
Resigned: 01 January 2011
Appointed Date: 01 January 2010
52 years old
Director
PIRULLI, Patrizia
Resigned: 01 January 2010
Appointed Date: 01 March 2005
52 years old
Director
ZACCHEO, Teresa
Resigned: 01 January 2010
Appointed Date: 01 January 2010
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mrs Teresa Zaccheo
Notified on: 19 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

BOREALIS DRIVER SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
...
... and 34 more events
09 Mar 2005
New secretary appointed
09 Mar 2005
New director appointed
20 Jan 2005
Secretary resigned
20 Jan 2005
Director resigned
19 Jan 2005
Incorporation

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