BORDER TELECOM INTERNATIONAL LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 02832905
Status Active
Incorporation Date 5 July 1993
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BORDER TELECOM INTERNATIONAL LIMITED are www.bordertelecominternational.co.uk, and www.border-telecom-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Border Telecom International Limited is a Private Limited Company. The company registration number is 02832905. Border Telecom International Limited has been working since 05 July 1993. The present status of the company is Active. The registered address of Border Telecom International Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. . WILLINGHAM, Stephen Derek is a Secretary of the company. WILLINGHAM, Blanka is a Director of the company. WILLINGHAM, Stephen Derek is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director ASHER, George Brian has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GRONAS, Elisabeth has been resigned. Director ROSE, Leslie Arthur has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WILLINGHAM, Stephen Derek
Appointed Date: 30 November 1993
Director
WILLINGHAM, Blanka
Appointed Date: 01 July 2001
45 years old
Director
WILLINGHAM, Stephen Derek
Appointed Date: 30 November 1993
68 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 05 July 1993
Appointed Date: 05 July 1993
Director
ASHER, George Brian
Resigned: 01 July 1997
Appointed Date: 20 August 1993
75 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 05 July 1993
Appointed Date: 05 July 1993
Director
GRONAS, Elisabeth
Resigned: 30 June 2001
Appointed Date: 01 July 1997
48 years old
Director
ROSE, Leslie Arthur
Resigned: 10 April 2013
Appointed Date: 30 October 2012
70 years old

Persons With Significant Control

Mr Stephen Derek Willingham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BORDER TELECOM INTERNATIONAL LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 5 July 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
28 Sep 1993
Accounting reference date notified as 31/10
28 Sep 1993
New secretary appointed
25 Jul 1993
Director resigned
25 Jul 1993
Secretary resigned
05 Jul 1993
Incorporation

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