H&H BORDERWAY LIMITED - CARLISLE


Company Profile Company Filings

Overview

H&H BORDERWAY LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
H&H BORDERWAY LIMITED was incorporated 22 years ago on 10/09/1999 and has the registered number: 03839106. The accounts status is DORMANT and accounts are next due on 31/03/2022.

H&H BORDERWAY LIMITED - CARLISLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

BORDERWAY MART
CARLISLE
CUMBRIA
CA1 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2020 26/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANDREW RANKIN Jun 1973 British Director 2018-07-02 CURRENT
MARGARET IRVING Sep 1959 Secretary 2003-12-17 CURRENT
JOHN FRANK LAWRENCE Feb 1940 British Director 2001-04-01 UNTIL 2003-12-17 RESIGNED
MR ROBERT CRAWFORD JACKSON Nov 1948 British Director 1999-09-20 UNTIL 2001-01-24 RESIGNED
MR TREVOR HEBDON Mar 1954 British Director 2001-04-01 UNTIL 2008-05-31 RESIGNED
EDWARD CHEVALIER BROWN Jun 1949 British Director 1999-09-20 UNTIL 2001-04-27 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-09-10 UNTIL 1999-09-15 RESIGNED
JOHN FRANK LAWRENCE Feb 1940 British Secretary 2001-04-01 UNTIL 2003-12-17 RESIGNED
MR ROBERT CRAWFORD JACKSON Nov 1948 British Secretary 1999-09-20 UNTIL 2001-01-24 RESIGNED
MR BRIAN EDMUND RICHARDSON Nov 1960 British Director 2008-06-01 UNTIL 2018-06-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-09-10 UNTIL 1999-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H&H Group Plc 2016-04-06 Carlisle   Ownership of shares 75 to 100 percent

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