BORDERFREE UK LIMITED
HATFIELD BUNDLE TECH LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9UJ

Company number 06777781
Status Active
Incorporation Date 21 December 2008
Company Type Private Limited Company
Address BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 9UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 21-22 Old Stein Suite 301 Brighton BN1 1EL to Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ on 20 June 2016. The most likely internet sites of BORDERFREE UK LIMITED are www.borderfreeuk.co.uk, and www.borderfree-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Stevenage Rail Station is 9.4 miles; to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.5 miles; to Palmers Green Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borderfree Uk Limited is a Private Limited Company. The company registration number is 06777781. Borderfree Uk Limited has been working since 21 December 2008. The present status of the company is Active. The registered address of Borderfree Uk Limited is Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire England Al10 9uj. . SNYDER, Lila Jo is a Director of the company. WILLSHER, Gerard Richard is a Director of the company. Secretary WHITE, Mark has been resigned. Director BOONSTOPPEL, Roeland has been resigned. Director DESIMONE, Michael Anthony has been resigned. Director LOCKWOOD, Gregory Kilborn has been resigned. Director NEUMANN, Edwin Alexander has been resigned. Director PAUL, Kannan has been resigned. Director SCHMIDT, Andreas Lodewijk has been resigned. Director STAIMAN, Ari has been resigned. Director WHITE, Mark Lincoln has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SNYDER, Lila Jo
Appointed Date: 29 September 2015
53 years old
Director
WILLSHER, Gerard Richard
Appointed Date: 26 August 2015
58 years old

Resigned Directors

Secretary
WHITE, Mark
Resigned: 02 April 2009
Appointed Date: 21 December 2008
Director
BOONSTOPPEL, Roeland
Resigned: 26 January 2015
Appointed Date: 05 March 2010
65 years old
Director
DESIMONE, Michael Anthony
Resigned: 08 June 2015
Appointed Date: 26 January 2015
59 years old
Director
LOCKWOOD, Gregory Kilborn
Resigned: 26 January 2015
Appointed Date: 05 March 2010
63 years old
Director
NEUMANN, Edwin Alexander
Resigned: 05 May 2016
Appointed Date: 26 January 2015
58 years old
Director
PAUL, Kannan
Resigned: 05 March 2010
Appointed Date: 08 June 2009
55 years old
Director
SCHMIDT, Andreas Lodewijk
Resigned: 26 January 2015
Appointed Date: 21 December 2008
53 years old
Director
STAIMAN, Ari
Resigned: 29 September 2015
Appointed Date: 26 January 2015
56 years old
Director
WHITE, Mark Lincoln
Resigned: 26 January 2015
Appointed Date: 15 April 2009
58 years old

BORDERFREE UK LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Registered office address changed from 21-22 Old Stein Suite 301 Brighton BN1 1EL to Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ on 20 June 2016
05 May 2016
Termination of appointment of Edwin Alexander Neumann as a director on 5 May 2016
20 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 17,482
...
... and 49 more events
24 Jun 2009
Ad 02/04/09\gbp si [email protected]=344\gbp ic 577.8/921.8\
24 Jun 2009
Ad 02/04/09\gbp si [email protected]=576.8\gbp ic 1/577.8\
24 Jun 2009
S-div
24 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide shares 02/04/2009
21 Dec 2008
Incorporation

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