Border Crossings Company Ltd

About

Registered Number: 03015984
Date of Incorporation: 30/01/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: 13 Bankside, Enfield, Middlesex, EN2 8BN

 

Border Crossings Company Ltd was founded on 30 January 1995 and are based in Middlesex. The organisation has 17 directors listed. We don't currently know the number of employees at Border Crossings Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIVEN, Alastair, Dr 06 November 2012 - 1
SINCLAIR, Catriona Elinor 04 April 2017 - 1
ALLEN, Stuart John 06 November 2012 07 February 2014 1
ANSALDO, Maria Laura 11 November 2014 04 April 2017 1
DELMAS, Julia Kay 20 January 1996 25 November 1997 1
FREEMAN, David 18 October 1999 30 June 2002 1
FRYER, Oliver John 30 January 1995 12 March 2009 1
HATWAR, Ashok 06 November 2012 08 April 2014 1
MOONEERAM, Roshni 30 June 2002 16 May 2006 1
PICKARD, Madeleine 06 November 2012 07 February 2017 1
SIRETT, Paul 12 January 2011 19 July 2011 1
SOROKINA, Evgenia 14 January 2016 07 January 2020 1
SYNMOIE, Valerie 06 November 2012 24 July 2013 1
WOOLLAND, Brian George 30 January 1995 10 October 2000 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Anthony Patrick Kelson 16 April 2019 - 1
HEFER, Lior 28 May 2017 28 January 2019 1
WALLING, Michael Robert 28 January 2019 16 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 03 February 2020
TM01 - Termination of appointment of director 09 January 2020
CH01 - Change of particulars for director 17 December 2019
AA - Annual Accounts 22 July 2019
TM01 - Termination of appointment of director 19 July 2019
AP03 - Appointment of secretary 18 April 2019
TM02 - Termination of appointment of secretary 18 April 2019
AP01 - Appointment of director 18 April 2019
CS01 - N/A 01 February 2019
AP03 - Appointment of secretary 30 January 2019
TM02 - Termination of appointment of secretary 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
AA - Annual Accounts 05 June 2018
CH01 - Change of particulars for director 22 May 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 12 December 2017
CH01 - Change of particulars for director 19 July 2017
AP03 - Appointment of secretary 01 June 2017
AP01 - Appointment of director 18 April 2017
AP01 - Appointment of director 10 April 2017
AP01 - Appointment of director 07 April 2017
TM01 - Termination of appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
TM02 - Termination of appointment of secretary 05 April 2017
TM01 - Termination of appointment of director 15 February 2017
CS01 - N/A 10 February 2017
TM01 - Termination of appointment of director 29 December 2016
AA - Annual Accounts 24 November 2016
AP01 - Appointment of director 26 April 2016
AP01 - Appointment of director 25 April 2016
AR01 - Annual Return 01 February 2016
AP01 - Appointment of director 29 January 2016
AA - Annual Accounts 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 22 December 2014
AP01 - Appointment of director 24 November 2014
TM01 - Termination of appointment of director 09 April 2014
TM01 - Termination of appointment of director 14 February 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 22 December 2013
TM01 - Termination of appointment of director 29 July 2013
AR01 - Annual Return 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH01 - Change of particulars for director 28 January 2013
CH03 - Change of particulars for secretary 28 January 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 16 November 2012
AP01 - Appointment of director 16 November 2012
AP01 - Appointment of director 16 November 2012
AP01 - Appointment of director 16 November 2012
AP01 - Appointment of director 16 November 2012
TM01 - Termination of appointment of director 04 July 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 30 December 2011
TM01 - Termination of appointment of director 21 July 2011
AR01 - Annual Return 05 February 2011
AP01 - Appointment of director 24 January 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 20 January 2010
TM01 - Termination of appointment of director 04 January 2010
288a - Notice of appointment of directors or secretaries 02 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 29 January 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
363a - Annual Return 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
AA - Annual Accounts 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
288a - Notice of appointment of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
287 - Change in situation or address of Registered Office 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 18 February 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 01 March 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 01 April 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
AA - Annual Accounts 23 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 02 May 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 24 January 2002
288b - Notice of resignation of directors or secretaries 19 July 2001
363s - Annual Return 14 March 2001
287 - Change in situation or address of Registered Office 27 February 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 09 February 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 05 February 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 09 February 1998
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
AA - Annual Accounts 28 November 1997
288c - Notice of change of directors or secretaries or in their particulars 15 August 1997
287 - Change in situation or address of Registered Office 25 March 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 24 April 1996
288 - N/A 30 January 1996
288 - N/A 21 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 July 1995
NEWINC - New incorporation documents 30 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links