BOREHAM'S CAR ELECTRICAL SERVICE LIMITED

Profile BOREHAM'S CAR ELECTRICAL SERVICE LIMITED

Actual on 01.12.2021
Company name
BOREHAM'S CAR ELECTRICAL SERVICE LIMITED
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Company number
00349698
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 18 February 1939
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Accounts

Actual

Next accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Friday, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
64991 - Security dealing on own account
68209 - Other letting and operating of own or leased real estate
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Registered office address
32 DEAN COURT ROAD, ENGLAND, OXFORD, OX2 9XD
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PSC and Officers BOREHAM'S CAR ELECTRICAL SERVICE LIMITED

Officers

(as of 18.09.2020)

BOREHAM, David Ian
Status: Active
Correspondence address: 32 Dean Court Road, Oxford, England, OX2 9XD
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Electrical Engineer
Country of residence: England
BOREHAM, Martin Philip
Status: Active
Correspondence address: 32 Dean Court Road, Oxford, England, OX2 9XD
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Electrical Engineer
Country of residence: England
BOREHAM, Susan Wendy
Status: Active
Appointed on: Wednesday, 28 August 2019
Correspondence address: 32 Dean Court Road, Oxford, England, OX2 9XD
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Event Management
Country of residence: England
BOREHAM, Vanessa
Status: Active
Appointed on: Wednesday, 28 August 2019
Correspondence address: 32 Dean Court Road, Oxford, England, OX2 9XD
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
BOREHAM, Dora Violet
Status: Not active
Resigned on: Wednesday, 28 February 2018
Correspondence address: 32 Dean Court Road, Oxford, England, OX2 9XD
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr David Ian Boreham
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 32 Oxford, England
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Martin Philip Boreham
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 32 Oxford, England
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control