BORDER LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 03676440
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BORDER LIMITED are www.border.co.uk, and www.border.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Border Limited is a Private Limited Company. The company registration number is 03676440. Border Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Border Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary CUSICK, Nicholas Jonathan Paul has been resigned. Secretary FLUET, Cliff has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BROWNLOW, Peter has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CONNOLE, Michael Damien has been resigned. Director CORLEY, Paul has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HARRISON, Irene Lesley has been resigned. Director MANNING, Richard Denley John has been resigned. Director MANSFIELD, David James has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015

Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old

Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
CUSICK, Nicholas Jonathan Paul
Resigned: 24 July 2000
Appointed Date: 01 December 1998

Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005

Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008

Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 24 July 2000

Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old

Director
BROWNLOW, Peter
Resigned: 28 July 2000
Appointed Date: 02 December 1998
80 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old

Director
CORLEY, Paul
Resigned: 28 July 2000
Appointed Date: 01 December 1998
74 years old

Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 28 July 2000
63 years old

Director
HARRISON, Irene Lesley
Resigned: 02 December 1998
Appointed Date: 01 December 1998
79 years old

Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 31 January 2006
61 years old

Director
MANSFIELD, David James
Resigned: 31 January 2006
Appointed Date: 21 July 2000
71 years old

Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old

Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old

Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old

Persons With Significant Control

Global Radio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BORDER LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

23 Nov 2015
Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
...
... and 74 more events
18 Jan 1999
New director appointed
18 Jan 1999
Secretary resigned
18 Jan 1999
New secretary appointed
18 Jan 1999
New director appointed
01 Dec 1998
Incorporation