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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BORDERLINX LIMITED

Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito

StatusLiquidation

Registration Number05804901

Founded04/05/2006

PurposeLicensed carriers

AddressThe Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date04/05/2006

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (29 events)

06/08/2018

Resigned Hugh Jackson (person)

Resigned as Secretary

13/10/2017

Resigned Jerome Pierre Andre Mercier (person)

Resigned as Director

04/05/2006

Appointed Karin O`sullivan (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares

Appointed: 06/04/2017

87.5%

Officers & directors

Neale Owen Stuart Davies

Director

Appointed: 13/10/2017

—

Jerome Pierre Andre Mercier

Director

Appointed: 26/06/2012 · Resigned: 13/10/2017

—

David Graham Spottiswood

Director

Appointed: 19/06/2007 · Resigned: 08/07/2011

—

Jose Zurstrassen

Director

Appointed: 19/06/2007 · Resigned: 26/06/2012

—

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1 / 2

Ownership Timeline (1 changes)

06/04/2017

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Old Bakehouse

Course Road

Ascot

Berkshire

SL5 7HL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Order of court to wind up

05/09/2018

Termination of secretary appointment

15/08/2018

Confirmation statement

21/05/2018

Termination of director appointment

30/10/2017

Appointment of director

30/10/2017

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Accounts for a small company made up to 31 December 2016

04/10/2017

Confirmation statement

29/05/2017

Full accounts made up to 31 December 2015

26/01/2017

Change of secretary details

11/05/2016

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Grégoire MICHEL JEAN MARIE Bernigaud LUTFIYE YOLACAN F EUGENE O SWANSON

Ascot
BORDERLINX LIMITED