BOROPEX ACQUISITION LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03795965
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Annette Frances Green on 1 January 2017; Director's details changed for Mrs Sandra Estelle Smith on 1 January 2017. The most likely internet sites of BOROPEX ACQUISITION LIMITED are www.boropexacquisition.co.uk, and www.boropex-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boropex Acquisition Limited is a Private Limited Company. The company registration number is 03795965. Boropex Acquisition Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of Boropex Acquisition Limited is 66 Prescot Street London E1 8nn. . BRADLEY, Michael is a Director of the company. BRADLEY, Philippa Sandra is a Director of the company. ENNIS, Linda is a Director of the company. GREEN, Annette Frances is a Director of the company. SMITH, Sandra Estelle is a Director of the company. Secretary BRADLEY, Michael has been resigned. Secretary STANDARD, Jospehine Elfreda Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GREEN, Robert Jeremy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SMITH, Richard Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRADLEY, Michael
Appointed Date: 25 June 1999
83 years old
Director
BRADLEY, Philippa Sandra
Appointed Date: 11 September 2007
80 years old
Director
ENNIS, Linda
Appointed Date: 25 June 1999
66 years old
Director
GREEN, Annette Frances
Appointed Date: 11 September 2007
74 years old
Director
SMITH, Sandra Estelle
Appointed Date: 11 September 2007
79 years old

Resigned Directors

Secretary
BRADLEY, Michael
Resigned: 17 March 2010
Appointed Date: 25 June 1999
Secretary
STANDARD, Jospehine Elfreda Anne
Resigned: 17 March 2006
Appointed Date: 25 May 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999
Director
GREEN, Robert Jeremy
Resigned: 01 November 2005
Appointed Date: 25 June 1999
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999
Director
SMITH, Richard Martin
Resigned: 31 December 2000
Appointed Date: 25 June 1999
80 years old

Persons With Significant Control

The Executors Of Nicola Boris Dec'D
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Bradley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOROPEX ACQUISITION LIMITED Events

18 May 2017
Confirmation statement made on 18 March 2017 with updates
30 Mar 2017
Director's details changed for Annette Frances Green on 1 January 2017
28 Mar 2017
Director's details changed for Mrs Sandra Estelle Smith on 1 January 2017
28 Mar 2017
Director's details changed for Annette Frances Green on 1 January 2017
28 Mar 2017
Director's details changed for Linda Ennis on 1 January 2017
...
... and 64 more events
15 Jul 1999
Secretary resigned
15 Jul 1999
Director resigned
15 Jul 1999
New director appointed
15 Jul 1999
New secretary appointed;new director appointed
25 Jun 1999
Incorporation

BOROPEX ACQUISITION LIMITED Charges

3 September 1999
Fixed and floating charge
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: Boropex Holdings Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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