BORG INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1BB

Company number 02867728
Status Active
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address F1, 16 RUTLAND GATE, LONDON, SW7 1BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of BORG INTERNATIONAL LIMITED are www.borginternational.co.uk, and www.borg-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Borg International Limited is a Private Limited Company. The company registration number is 02867728. Borg International Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of Borg International Limited is F1 16 Rutland Gate London Sw7 1bb. . RYAN, Rosemarie Margaret Elizabeth is a Secretary of the company. MATHER, Dale is a Director of the company. INBAND LIMITED is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary INBAND LIMITED has been resigned. Director AYRES, Michael George has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director TAYLOR, James Matthew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RYAN, Rosemarie Margaret Elizabeth
Appointed Date: 25 September 1995
Director
MATHER, Dale
Appointed Date: 01 October 2010
65 years old
Director
INBAND LIMITED
Appointed Date: 01 November 1993

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 November 1993
Appointed Date: 01 November 1993
Secretary
INBAND LIMITED
Resigned: 26 April 2006
Appointed Date: 01 November 1993
Director
AYRES, Michael George
Resigned: 25 July 1994
Appointed Date: 01 November 1993
80 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 November 1993
Appointed Date: 01 November 1993
Director
TAYLOR, James Matthew
Resigned: 30 September 1994
Appointed Date: 01 November 1993
58 years old

Persons With Significant Control

Miss Rosemarie Margaret Elizabeth Ryan
Notified on: 1 November 2016
65 years old
Nature of control: Has significant influence or control

BORG INTERNATIONAL LIMITED Events

28 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 Jan 2016
Accounts for a dormant company made up to 30 April 2015
24 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
03 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 53 more events
16 Nov 1993
Director resigned;new director appointed
16 Nov 1993
Secretary resigned;new director appointed
16 Nov 1993
New secretary appointed;new director appointed
16 Nov 1993
Registered office changed on 16/11/93 from: 64 whitchurch road cardiff CF4 3LX
01 Nov 1993
Incorporation

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