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BORDER I.P. LIMITED - Global House, 5 Castle Street, Carlisle, Cumbria, United Kingdom
Company Information
- Company registration number
- 09355275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Global House
- 5 Castle Street
- Carlisle
- Cumbria
- CA3 8SY
- England Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England UK
Management
- Managing Directors
- JACKSON, John Robert
- SIMPSON, Stephen Robert
- Company secretaries
- CARRUTHERS, June
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-15
- Age Of Company 2014-12-15 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Banbury Street Five Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAYTON INVESTCO LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-26
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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BORDER I.P. LIMITED Company Description
- BORDER I.P. LIMITED is a ltd registered in United Kingdom with the Company reg no 09355275. Its current trading status is "live". It was registered 2014-12-15. It was previously called HAYTON INVESTCO LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary.It can be contacted at Global House .
Get BORDER I.P. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Border I.p. Limited - Global House, 5 Castle Street, Carlisle, Cumbria, United Kingdom
- 2014-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-small (2023-06-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-02) - AA
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cessation-of-a-person-with-significant-control (2022-01-06) - PSC07
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notification-of-a-person-with-significant-control (2022-01-06) - PSC02
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confirmation-statement-with-updates (2022-03-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-25) - AA
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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mortgage-charge-part-both-with-charge-number (2021-01-27) - MR05
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-08) - CH01
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change-person-director-company-with-change-date (2019-05-07) - CH01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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accounts-with-accounts-type-small (2019-12-06) - AA
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accounts-with-accounts-type-small (2019-06-06) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-10-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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change-account-reference-date-company-current-shortened (2018-10-03) - AA01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-30) - AA
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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resolution (2016-05-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-27) - AD01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-10-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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change-account-reference-date-company-current-extended (2015-12-08) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-12-15) - NEWINC