BORDER CLEANING MACHINES LIMITED
WREXHAM

Hellopages » Shropshire » Shropshire » LL14 5ED

Company number 04633011
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address BRYN DERW, UPPER CHIRK BANK CHIRK, WREXHAM, WREXHAM COUNTY BOROUGH, LL14 5ED
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 3 . The most likely internet sites of BORDER CLEANING MACHINES LIMITED are www.bordercleaningmachines.co.uk, and www.border-cleaning-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Gobowen Rail Station is 2.3 miles; to Ruabon Rail Station is 4.4 miles; to Wrexham General Rail Station is 9 miles; to Gwersyllt Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Border Cleaning Machines Limited is a Private Limited Company. The company registration number is 04633011. Border Cleaning Machines Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Border Cleaning Machines Limited is Bryn Derw Upper Chirk Bank Chirk Wrexham Wrexham County Borough Ll14 5ed. . PARRY, Caroline Anne is a Secretary of the company. PARRY, Caroline Anne is a Director of the company. PARRY, Dennis Charles is a Director of the company. PARRY, Mathew is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PARRY, Caroline Anne
Appointed Date: 13 January 2003
Director
PARRY, Caroline Anne
Appointed Date: 13 January 2003
62 years old
Director
PARRY, Dennis Charles
Appointed Date: 13 January 2003
64 years old
Director
PARRY, Mathew
Appointed Date: 01 October 2011
36 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 January 2003
Appointed Date: 10 January 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Caroline Anne Parry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dennis Charles Parry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Parry
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER CLEANING MACHINES LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 3
...
... and 28 more events
08 May 2003
New secretary appointed;new director appointed
08 May 2003
Registered office changed on 08/05/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
08 May 2003
Secretary resigned
08 May 2003
Director resigned
10 Jan 2003
Incorporation

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