BORO ENGINEERING LIMITED
HENLEY ON THAMES THE BORO CENTRE LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU
Company number 04418581
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 2DU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of BORO ENGINEERING LIMITED are www.boroengineering.co.uk, and www.boro-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Boro Engineering Limited is a Private Limited Company. The company registration number is 04418581. Boro Engineering Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Boro Engineering Limited is 2 West Street Henley On Thames Oxfordshire United Kingdom Rg9 2du. . POULSEN, Camilla Maria is a Secretary of the company. PARTRIDGE, Christopher Samuel James is a Director of the company. Secretary PARTRIDGE, Amanda Pamela Theresa has been resigned. Secretary JMB SECRETARIES LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
POULSEN, Camilla Maria
Appointed Date: 07 May 2009
Director
PARTRIDGE, Christopher Samuel James
Appointed Date: 17 April 2002
70 years old

Resigned Directors

Secretary
PARTRIDGE, Amanda Pamela Theresa
Resigned: 19 June 2003
Appointed Date: 17 April 2002
Secretary
JMB SECRETARIES LIMITED
Resigned: 07 May 2009
Appointed Date: 19 June 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

Persons With Significant Control

Mr Chistopher Samuel Partridge
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BORO ENGINEERING LIMITED Events

20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 30 April 2015
20 Jul 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 20 July 2015
...
... and 36 more events
25 Apr 2002
New director appointed
25 Apr 2002
New secretary appointed
25 Apr 2002
Secretary resigned
25 Apr 2002
Director resigned
17 Apr 2002
Incorporation

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