BORDER CONSTRUCTION LIMITED - DURHAM
Company Profile | Company Filings |
Overview
BORDER CONSTRUCTION LIMITED is a Private Limited Company from DURHAM and has the status: Active.
BORDER CONSTRUCTION LIMITED was incorporated 63 years ago on 31/03/1960 and has the registered number: 00654704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BORDER CONSTRUCTION LIMITED was incorporated 63 years ago on 31/03/1960 and has the registered number: 00654704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BORDER CONSTRUCTION LIMITED - DURHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE
DURHAM
DH6 5PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR LAW | Secretary | 2021-01-31 | CURRENT | ||
MR ANDREW EDWARD RADCLIFFE | Dec 1973 | British | Director | 2014-04-28 | CURRENT |
MR SIMON DAVID PHILLIPS | Mar 1964 | British | Director | 2015-01-08 UNTIL 2018-05-24 | RESIGNED |
MR ROGER BLAKE | Secretary | 2012-05-08 UNTIL 2014-04-28 | RESIGNED | ||
MR ANDREW RADCLIFFE | Secretary | 2014-03-31 UNTIL 2018-01-29 | RESIGNED | ||
MR MARK SOWERBY | Secretary | 2018-01-29 UNTIL 2021-01-31 | RESIGNED | ||
CHRISTOPHER HALLIDAY MCGHIE | Jan 1932 | British | Director | RESIGNED | |
CATHERINE ANNE KERR RAFFERTY | May 1932 | British | Secretary | RESIGNED | |
MR MARK ANDREW SOWERBY | Jan 1971 | British | Director | 2018-01-29 UNTIL 2021-01-31 | RESIGNED |
NEIL PATTERSON | May 1952 | British | Director | 1998-01-01 UNTIL 2014-04-30 | RESIGNED |
JOHN DAVID MOORE | Jul 1966 | British | Director | 2005-11-22 UNTIL 2019-06-04 | RESIGNED |
MALCOLM SCOTT NEWBY | Dec 1945 | British | Director | 1998-01-01 UNTIL 2003-12-03 | RESIGNED |
CATHERINE ANNE KERR RAFFERTY | May 1932 | British | Director | RESIGNED | |
CHAIRMAN KEITH IRVING | Aug 1937 | British | Director | RESIGNED | |
MR BRIAN MANNING | Mar 1957 | British | Director | 2014-04-28 UNTIL 2017-04-28 | RESIGNED |
MR BARRY JOSEPH LITTLE | Aug 1957 | British | Director | 1995-09-04 UNTIL 2005-09-30 | RESIGNED |
GEOFFREY ANGUS DAW | Dec 1955 | British | Director | 2006-01-01 UNTIL 2015-08-31 | RESIGNED |
MR JOHN PETER DAVIES | May 1966 | British | Director | 2015-01-08 UNTIL 2019-07-12 | RESIGNED |
MR PETER MICHAEL CONWAY | Apr 1943 | British | Director | 2003-02-14 UNTIL 2014-06-17 | RESIGNED |
STUART GEORGE BAKER | Sep 1955 | British | Director | 1995-09-04 UNTIL 2009-03-31 | RESIGNED |
ANDREW ALLAN TODO | Dec 1934 | British | Director | 1996-11-11 UNTIL 1998-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Border Construction Holdings Limited | 2017-06-29 | Durham | Ownership of shares 75 to 100 percent |