BORLEY LAMINATES LTD
Active - Accounts Filed
General Information
NAME
BORLEY LAMINATES LTD
COMPANY NUMBER
07123555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2010
(14 years and 11 months old)
WEBSITE
https://www.willissystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
23/02/2010
21/08/2014
WILLIS SYSTEMS (UK) LIMITED
View all previous names
NEWPORT
NP10 8FY
Lamby Industrial Park Wentloog Aven
Cardiff
South Glamorgan
CF3 2EX
Telephone: 20796518
Severn House Hazell Drive
Newport
NP10 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Robert Jones (931424490) Appointed |
Credit Risk Overview
Want to learn more about BORLEY LAMINATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORLEY LAMINATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORLEY LAMINATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2023 - Present (1 years and 3 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Robert Jones (931424490) Appointed |
| 05/10/2023 | New Board Member Joseph Borley (931424655) Appointed |
| 05/10/2023 | Helen Borley (914813455) has left the board |
| 05/10/2023 | Peter Borley (903002084) has left the board |
| 05/10/2023 | New Board Member Richard Anthony Davison (931424671) Appointed |
| 05/10/2023 | New Board Member Samuel Borley (931424687) Appointed |
| 05/10/2023 | New Board Member Kim Nichola John (931424658) Appointed |
| 22/09/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 05/04/2019 | Terence Borley (914813454) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 16/12/2015 | New Board Member Peter Borley (903002084) Appointed |
| 09/12/2015 | Peter Borley (920312634) has left the board |
| 03/12/2015 | New Board Member Peter Borley (920312634) Appointed |
| 02/05/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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