BORRON SHAW (EARLESTOWN) LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA11 9EJ

Company number 03738420
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address 35 CAMBOURNE AVENUE, ST. HELENS, MERSEYSIDE, WA11 9EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10 . The most likely internet sites of BORRON SHAW (EARLESTOWN) LIMITED are www.borronshawearlestown.co.uk, and www.borron-shaw-earlestown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Eccleston Park Rail Station is 4 miles; to Rainford Rail Station is 4.5 miles; to Gathurst Rail Station is 6.1 miles; to Runcorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borron Shaw Earlestown Limited is a Private Limited Company. The company registration number is 03738420. Borron Shaw Earlestown Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Borron Shaw Earlestown Limited is 35 Cambourne Avenue St Helens Merseyside Wa11 9ej. . BLAGG, Stewart is a Secretary of the company. BLAGG, Stewart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAGG, Serena Elaine has been resigned. Director DUNCAN, Andrew has been resigned. Director LATHAM, Mark has been resigned. Director RIGBY, Louis Fredrick has been resigned. Director RYAN, Mark has been resigned. Director WHITBY, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAGG, Stewart
Appointed Date: 23 March 1999
Director
BLAGG, Stewart
Appointed Date: 23 March 1999
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1999
Appointed Date: 23 March 1999
Director
BLAGG, Serena Elaine
Resigned: 07 February 2007
Appointed Date: 26 July 2001
68 years old
Director
DUNCAN, Andrew
Resigned: 26 July 2001
Appointed Date: 23 March 1999
63 years old
Director
LATHAM, Mark
Resigned: 26 July 2001
Appointed Date: 23 March 1999
63 years old
Director
RIGBY, Louis Fredrick
Resigned: 01 October 1999
Appointed Date: 23 March 1999
88 years old
Director
RYAN, Mark
Resigned: 01 October 1999
Appointed Date: 23 March 1999
61 years old
Director
WHITBY, David
Resigned: 26 July 2001
Appointed Date: 23 March 1999
54 years old

Persons With Significant Control

Mr Stewart Blagg
Notified on: 23 March 2017
69 years old
Nature of control: Ownership of shares – 75% or more

BORRON SHAW (EARLESTOWN) LIMITED Events

25 Mar 2017
Confirmation statement made on 23 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10
...
... and 43 more events
04 Apr 2000
Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director resigned
14 Jan 2000
Accounting reference date extended from 31/03/00 to 30/04/00
05 Nov 1999
Particulars of mortgage/charge
29 Mar 1999
Secretary resigned
23 Mar 1999
Incorporation

BORRON SHAW (EARLESTOWN) LIMITED Charges

2 November 1999
Legal mortgage
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 14/16 oxford street earlstown…

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