BORJESSON M.K. LTD.
BAGSHOT PUTDOWN LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5QL

Company number 03874858
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 83 ALBERT ROAD, BAGSHOT, SURREY, GU19 5QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 2 . The most likely internet sites of BORJESSON M.K. LTD. are www.borjessonmk.co.uk, and www.borjesson-m-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Blackwater Rail Station is 4 miles; to Bracknell Rail Station is 4.9 miles; to Ash Vale Rail Station is 5.7 miles; to Ash Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borjesson M K Ltd is a Private Limited Company. The company registration number is 03874858. Borjesson M K Ltd has been working since 10 November 1999. The present status of the company is Active. The registered address of Borjesson M K Ltd is 83 Albert Road Bagshot Surrey Gu19 5ql. . BRAMSTORP, Inger Kristina is a Secretary of the company. BRAMSTORP, Inger Kristina is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Director BORJESSON, Rolf Libert has been resigned. Nominee Director LAI, Poh Lim has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRAMSTORP, Inger Kristina
Appointed Date: 01 January 2000
Director
BRAMSTORP, Inger Kristina
Appointed Date: 01 January 2000
77 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 01 January 2000
Appointed Date: 10 November 1999
Director
BORJESSON, Rolf Libert
Resigned: 01 January 2011
Appointed Date: 01 January 2000
83 years old
Nominee Director
LAI, Poh Lim
Resigned: 01 January 2000
Appointed Date: 10 November 1999
68 years old

Persons With Significant Control

Inger Kristina Bramstorp
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BORJESSON M.K. LTD. Events

01 Dec 2016
Confirmation statement made on 29 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
01 Nov 2015
Director's details changed for Inger Kristina Bramstorp on 1 January 2015
01 Nov 2015
Secretary's details changed for Inger Kristina Bramstorp on 1 January 2015
...
... and 44 more events
06 Jan 2000
Director resigned
06 Jan 2000
Secretary resigned
06 Jan 2000
Registered office changed on 06/01/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
30 Dec 1999
Company name changed putdown LIMITED\certificate issued on 04/01/00
10 Nov 1999
Incorporation

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