BORO SOLUTIONS LTD.
HENLEY ON THAMES BORO CONSULTING LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU

Company number 06025010
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 82990 - Other business support 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 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of BORO SOLUTIONS LTD. are www.borosolutions.co.uk, and www.boro-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Boro Solutions Ltd is a Private Limited Company. The company registration number is 06025010. Boro Solutions Ltd has been working since 11 December 2006. The present status of the company is Active. The registered address of Boro Solutions Ltd is 2 West Street Henley On Thames Oxfordshire Rg9 2du. . POULSEN, Camilla Maria is a Secretary of the company. PARTRIDGE, Christopher Samuel James is a Director of the company. Secretary JMB SECRETARIES LIMITED has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POULSEN, Camilla Maria
Appointed Date: 07 May 2009
Director
PARTRIDGE, Christopher Samuel James
Appointed Date: 11 December 2006
70 years old

Resigned Directors

Secretary
JMB SECRETARIES LIMITED
Resigned: 07 May 2009
Appointed Date: 11 December 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 11 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Mr Chistopher Samuel Partridge
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Camilla Maria Poulsen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORO SOLUTIONS LTD. Events

05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
08 Dec 2015
Secretary's details changed
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
11 Jan 2007
Secretary resigned
11 Jan 2007
Registered office changed on 11/01/07 from: 20 station road radyr cardiff CF15 8AA
11 Jan 2007
New director appointed
11 Jan 2007
New secretary appointed
11 Dec 2006
Incorporation

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