BOREALIS ENTERTAINMENT LTD
READING

Hellopages » Berkshire » Wokingham » RG6 1HU

Company number 06089956
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 64 CHURCH ROAD, EARLEY, READING, RG6 1HU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of BOREALIS ENTERTAINMENT LTD are www.borealisentertainment.co.uk, and www.borealis-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Borealis Entertainment Ltd is a Private Limited Company. The company registration number is 06089956. Borealis Entertainment Ltd has been working since 07 February 2007. The present status of the company is Active. The registered address of Borealis Entertainment Ltd is 64 Church Road Earley Reading Rg6 1hu. . CASTILLO, Javier is a Director of the company. Secretary CASTILLO, Javier has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director YBARRA, Ignacio has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CASTILLO, Javier
Appointed Date: 07 February 2007
54 years old

Resigned Directors

Secretary
CASTILLO, Javier
Resigned: 07 February 2015
Appointed Date: 07 February 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Director
YBARRA, Ignacio
Resigned: 06 October 2015
Appointed Date: 07 February 2007
52 years old

Persons With Significant Control

Mr Javier Castillo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BOREALIS ENTERTAINMENT LTD Events

11 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 29 February 2016
28 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
07 Oct 2015
Termination of appointment of Ignacio Ybarra as a director on 6 October 2015
...
... and 19 more events
09 Mar 2009
Director's change of particulars / ignacio ybarra / 10/09/2008
08 Dec 2008
Accounts for a dormant company made up to 29 February 2008
05 Mar 2008
Return made up to 07/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2007
Secretary resigned
07 Feb 2007
Incorporation

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