BORDER TACHOGRAPH SERVICES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL14 5AW

Company number 02112340
Status Active
Incorporation Date 19 March 1987
Company Type Private Limited Company
Address PENYBONT WORKS, PENTRE, CHIRK, WREXHAM, LL14 5AW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of BORDER TACHOGRAPH SERVICES LIMITED are www.bordertachographservices.co.uk, and www.border-tachograph-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Gobowen Rail Station is 4.7 miles; to Wrexham General Rail Station is 6.6 miles; to Cefn-y-Bedd Rail Station is 9.6 miles; to Caergwrle Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Border Tachograph Services Limited is a Private Limited Company. The company registration number is 02112340. Border Tachograph Services Limited has been working since 19 March 1987. The present status of the company is Active. The registered address of Border Tachograph Services Limited is Penybont Works Pentre Chirk Wrexham Ll14 5aw. The company`s financial liabilities are £4.82k. It is £-1.09k against last year. And the total assets are £77.52k, which is £-4.9k against last year. ROBERTSON, Fraser Antony is a Secretary of the company. ROBERTSON, Fraser Antony is a Director of the company. Secretary ROBERTSON, Helen Mary has been resigned. Secretary WILLIAMS, David Ray has been resigned. Director JONES, David Gwynne has been resigned. Director JONES, David Paul has been resigned. Director WILLIAMS, David Ray has been resigned. The company operates in "Maintenance and repair of motor vehicles".


border tachograph services Key Finiance

LIABILITIES £4.82k
-19%
CASH n/a
TOTAL ASSETS £77.52k
-6%
All Financial Figures

Current Directors

Secretary
ROBERTSON, Fraser Antony
Appointed Date: 21 December 2015
Director
ROBERTSON, Fraser Antony

69 years old

Resigned Directors

Secretary
ROBERTSON, Helen Mary
Resigned: 21 December 2015
Appointed Date: 18 May 2005
Secretary
WILLIAMS, David Ray
Resigned: 18 May 2005
Director
JONES, David Gwynne
Resigned: 18 May 2005
93 years old
Director
JONES, David Paul
Resigned: 18 May 2005
71 years old
Director
WILLIAMS, David Ray
Resigned: 18 May 2005
70 years old

Persons With Significant Control

Mr Fraser Antony Robertson
Notified on: 21 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BORDER TACHOGRAPH SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
06 Jan 2016
Appointment of Mr Fraser Antony Robertson as a secretary on 21 December 2015
06 Jan 2016
Termination of appointment of Helen Mary Robertson as a secretary on 21 December 2015
...
... and 70 more events
24 Feb 1988
Registered office changed on 24/02/88 from: 2 baches street london N1 6EE
24 Feb 1988
Secretary resigned;new secretary appointed;new director appointed
24 Feb 1988
Director resigned;new director appointed
17 Feb 1988
Company name changed justloud LIMITED\certificate issued on 18/02/88
19 Mar 1987
Certificate of Incorporation

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