BORDER I.P. LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
BORDER I.P. LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
BORDER I.P. LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09355275. The accounts status is SMALL and accounts are next due on 29/02/2024.
BORDER I.P. LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09355275. The accounts status is SMALL and accounts are next due on 29/02/2024.
BORDER I.P. LIMITED - CARLISLE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 26/02/2022 | 29/02/2024 |
Registered Office
GLOBAL HOUSE
CARLISLE
CUMBRIA
CA3 8SY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAYTON INVESTCO LIMITED (until 25/05/2016)
HAYTON INVESTCO LIMITED (until 25/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ROBERT SIMPSON | Aug 1968 | British | Director | 2016-03-01 | CURRENT |
| MR JOHN ROBERT JACKSON | Oct 1968 | British | Director | 2021-05-19 | CURRENT |
| MRS JUNE CARRUTHERS | Secretary | 2014-12-15 | CURRENT | ||
| MR KRISTIAN BRIAN LEE | May 1974 | British | Director | 2014-12-15 UNTIL 2017-06-01 | RESIGNED |
| DAVID OLIVER HOUSTON | Apr 1953 | British | Director | 2016-02-02 UNTIL 2020-10-16 | RESIGNED |
| MR JASON MARK ANDERSON | Mar 1971 | British | Director | 2016-06-02 UNTIL 2020-08-31 | RESIGNED |
| DR ROBERT NEIL EDMONDS | Sep 1965 | British | Director | 2017-08-21 UNTIL 2019-06-07 | RESIGNED |
| MR JOHN ANTHONY HERRING | Nov 1957 | British | Director | 2016-02-02 UNTIL 2021-08-18 | RESIGNED |
| MRS CARMEL LEIGH | Oct 1962 | British | Director | 2016-06-02 UNTIL 2021-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banbury Street Five Limited | 2021-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ewm (2011) Limited | 2016-04-06 - 2021-11-19 | Langholm Dumfriesshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |