BORDER CONSTRUCTION LIMITED
Non-Trading
General Information
NAME
BORDER CONSTRUCTION LIMITED
COMPANY NUMBER
00654704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/03/1960
(64 years and 8 months old)
WEBSITE
www.eshborder.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1960
14/11/1997
BORDER ENGINEERING CONTRACTORS LIMITED
DURHAM
DH6 5PF
Border House
Coach Road
Whitehaven
Cumbria
CA28 9DF
Botany Mill
Roxburgh Street
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TD1 1PB
Esh House
Bowburn North Industrial Estate
Bowburn
Durham, County Durham
DH6 5PF
Ici Film Plant
Dalbeattie Road
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Dumfriesshire
DG2 8NE
Marconi Road
Burgh Road Industrial Estate
Carlisle
Cumbria
CA2 7NA
Milbourne Street
Carlisle
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CA2 5XF
Rhymers Mill
Mill Road
Earlston
Berwickshire
TD4 6DG
Site 1 Sellafield
Seascale
Cumbria
CA20 1PG
Site Office
Milbourne Street
Carlisle
Cumbria
CA2 5XF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDER CONSTRUCTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BORDER CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BORDER CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORDER CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDER CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2014 - Present (10 years and 8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 39 Past: 26 |
View Report |
|
31/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 26/06/1991 - Present (33 years and 6 months) Secretary: 26/06/1991 - Present (33 years and 6 months) Born in May 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
26/06/1991 - Present (33 years and 6 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
26/06/1991 - Present (33 years and 6 months) Born in Jan 1932 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary Alistair Law (927936343) Appointed |
| 13/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 07/08/2019 | John Peter Davies (915365822) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | John David Moore (911055544) has left the board |
| 03/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | Simon David Phillips (908872535) has left the board |
| 01/02/2018 | New Board Member Mark Andrew Sowerby (924217430) Appointed |
| 01/02/2018 | Andrew Radcliffe (918929329) has left the board |
| 01/02/2018 | Brian Manning (912946464) has left the board |
| 01/02/2018 | New Company Secretary Mark Sowerby (924261524) Appointed |
| 13/10/2017 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 14/09/2015 | Geoffrey Angus Daw (911058862) has left the board |
| 14/09/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 22/01/2015 | John Davies (919402688) has left the board |
| 22/01/2015 | New Board Member John Davies (915365822) Appointed |
| 14/01/2015 | New Accounts filed |
| 14/01/2015 | New Board Member Simon David Phillips (908872535) Appointed |
| 14/01/2015 | New Board Member John Davies (919402688) Appointed |
| 25/07/2014 | New Confirmation Statement filed |
| 23/07/2014 | Neil Patterson (905625755) has left the board |
| 23/07/2014 | Peter Michael Conway (900015636) has left the board |
| 15/07/2014 | New Company Secretary Andrew Radcliffe (918929329) Appointed |
| 15/07/2014 | Change in Reg. Office |
| 10/07/2014 | Christopher Halliday McGhie (900131635) has left the board |
| 10/07/2014 | Catherine Anne Kerr Rafferty (902663876) has left the board |
| 30/04/2014 | New Board Member Brian Manning (912946464) Appointed |
| 30/04/2014 | Roger Blake (916893978) has left the board |
| 30/04/2014 | New Board Member Andrew Edward Radcliffe (915542486) Appointed |
| 03/08/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
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