Company number 04339766
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 82B HIGH STREET, SAWSTON, CAMBRIDGE, CB22 3HJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of M. BORLEY & SONS JOINERY LTD are www.mborleysonsjoinery.co.uk, and www.m-borley-sons-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Shelford (Cambs) Rail Station is 2.4 miles; to Cambridge Rail Station is 5.3 miles; to Audley End Rail Station is 8.1 miles; to Waterbeach Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Borley Sons Joinery Ltd is a Private Limited Company.
The company registration number is 04339766. M Borley Sons Joinery Ltd has been working since 13 December 2001.
The present status of the company is Active. The registered address of M Borley Sons Joinery Ltd is 82b High Street Sawston Cambridge Cb22 3hj. . BORLEY, Sarah Jane is a Secretary of the company. BORLEY, Mark is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Persons With Significant Control
Mr Mark Borley
Notified on: 13 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Borley
Notified on: 13 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M. BORLEY & SONS JOINERY LTD Events
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 31 more events
07 Jan 2002
Director resigned
07 Jan 2002
New secretary appointed
07 Jan 2002
New director appointed
07 Jan 2002
Registered office changed on 07/01/02 from: suite C1 city cloisters 196 old street london EC1V 9FR
13 Dec 2001
Incorporation