BORLEY ENGINEERING SERVICES LIMITED - CARDIFF


Company Profile Company Filings

Overview

BORLEY ENGINEERING SERVICES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BORLEY ENGINEERING SERVICES LIMITED was incorporated 27 years ago on 09/09/1992 and has the registered number: 02745902. The accounts status is FULL and accounts are next due on 31/12/2020.

BORLEY ENGINEERING SERVICES LIMITED - CARDIFF

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

GROUND FLOOR 1 ALEXANDRA GATE
CARDIFF
CF24 2SA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/08/2015 20/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMAS LLASERA Dec 1988 British Director 2019-07-19 CURRENT
MR JOHN JAMES WOODLEY GREEN Mar 1966 British Director 2015-10-05 CURRENT
MR MICHAEL CAMILLERI Mar 1987 British Director 2018-07-20 CURRENT
MR ROBERT BORLEY Jul 1962 British Director 2019-07-19 CURRENT
MR STEVEN BORLEY Nov 1957 British Director 1992-09-30 CURRENT
MRS CHRISTINE MARGARET BORLEY Mar 1963 British Director 1992-09-30 CURRENT
HAKAN PER PETTERSSON Swedish Secretary 2002-12-13 CURRENT
HAKAN PETTERSSON Jun 1961 Swedish Director 2007-10-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-09 UNTIL 1992-09-30 RESIGNED
ANTHONY THOMAS PASSMORE Oct 1948 British Director 1997-10-01 UNTIL 2014-03-31 RESIGNED
NEIL FRANCIS PETER O'HANLON May 1963 Secretary 1997-10-01 UNTIL 2002-12-13 RESIGNED
MRS CHRISTINE MARGARET BORLEY Mar 1963 British Secretary 1992-09-30 UNTIL 1998-02-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-09-09 UNTIL 1992-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Borley 2016-04-06 11/1957 Cardiff   Ownership of shares 50 to 75 percent
Mrs Christine Margaret Borley 2016-04-06 3/1963 Cardiff   Ownership of shares 25 to 50 percent

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