Company number 05006454
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 11 THE ELMS, SILVERSTONE, TOWCESTER, ENGLAND, NN12 8WD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Secretary's details changed for Denise Dent on 4 November 2016; Director's details changed for Denise Dent on 4 November 2016. The most likely internet sites of BORDERS PROJECT MANAGEMENT LTD are www.bordersprojectmanagement.co.uk, and www.borders-project-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and eleven months. The distance to to Kings Sutton Rail Station is 11.6 miles; to Banbury Rail Station is 12.8 miles; to Bicester North Rail Station is 13.6 miles; to Rugby Rail Station is 22.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borders Project Management Ltd is a Private Limited Company.
The company registration number is 05006454. Borders Project Management Ltd has been working since 06 January 2004.
The present status of the company is Active. The registered address of Borders Project Management Ltd is 11 The Elms Silverstone Towcester England Nn12 8wd. The company`s financial liabilities are £346.82k. It is £10.06k against last year. The cash in hand is £179.22k. It is £-133.89k against last year. And the total assets are £585.87k, which is £35.47k against last year. DENT, Denise is a Secretary of the company. DENT, Denise is a Director of the company. DENT, James Graham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DENT, David James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".
borders project management Key Finiance
LIABILITIES
£346.82k
+2%
CASH
£179.22k
-43%
TOTAL ASSETS
£585.87k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 January 2004
Appointed Date: 06 January 2004
Director
DENT, David James
Resigned: 02 November 2016
Appointed Date: 01 February 2014
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 January 2004
Appointed Date: 06 January 2004
Persons With Significant Control
Mr James Graham Dent
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BORDERS PROJECT MANAGEMENT LTD Events
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Nov 2016
Secretary's details changed for Denise Dent on 4 November 2016
16 Nov 2016
Director's details changed for Denise Dent on 4 November 2016
16 Nov 2016
Director's details changed for James Graham Dent on 4 November 2016
16 Nov 2016
Termination of appointment of David James Dent as a director on 2 November 2016
...
... and 38 more events
16 Feb 2004
New director appointed
16 Feb 2004
New secretary appointed
08 Jan 2004
Secretary resigned
08 Jan 2004
Director resigned
06 Jan 2004
Incorporation
6 October 2008
Legal charge
Delivered: 9 October 2008
Status: Satisfied
on 18 March 2015
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Debenture
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3 November 2006
Legal charge
Delivered: 8 November 2006
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