BORDER ENGINEERING LIMITED

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Profile BORDER ENGINEERING LIMITED

Actual on 01.03.2025
Company name
BORDER ENGINEERING LIMITED
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Company number
02128248
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 May 1987
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Accounts

Actual

First accounts made up to 30.10.2024 due by 30.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Friday, 14 March 2025 due by Thursday, 27 March 2025

Last statement dated Thursday, 14 March 2024
Nature of business (SIC)
25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.
33110 - Repair of fabricated metal products
82990 - Other business support service activities n.e.c.
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Registered office address
260 - 270 BUTTERFIELD, GREAT MARLINGS, BEDFORDSHIRE, ENGLAND, LUTON, LU2 8DL
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PSC and Officers BORDER ENGINEERING LIMITED

Officers

(as of 13.08.2022)
BEER, Stirling Dominic
Status: Active
Appointed on: Tuesday, 17 January 2012
Correspondence address: 260 - 270 Butterfield Great Marlings, Luton, England, Bedfordshire, LU2 8DL
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Mechanical Engineer
Country of residence: England
GERRARD, Andrew Robert
Status: Active
Appointed on: Tuesday, 06 April 1999
Correspondence address: 260 - 270 Butterfield Great Marlings, Luton, England, Bedfordshire, LU2 8DL
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
GERRARD, Robert Clifford
Status: Active
Appointed on: Thursday, 01 July 2021
Correspondence address: 19 Sunset Drive Luton, United Kingdom, Bedfordshire, LU2 7TN
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLS, Julie Mary, Dr
Status: Active
Appointed on: Monday, 31 July 2000
Correspondence address: 260 - 270 Butterfield Great Marlings, Luton, England, Bedfordshire, LU2 8DL
Nationality: British
Role: Secretary
Occupation: Education Manager
MILLS, Julie Mary, Dr
Status: Active
Appointed on: Tuesday, 06 April 1999
Correspondence address: 260 - 270 Butterfield Great Marlings, Luton, England, Bedfordshire, LU2 8DL
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Education Manager
Country of residence: England
MILLS, Timothy Ian, Dr
Status: Active
Appointed on: Monday, 18 May 2015
Correspondence address: 260 - 270 Butterfield Great Marlings, Luton, England, Bedfordshire, LU2 8DL
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Hr Director
Country of residence: England
GERRARD, Maureen
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: 19 Sunset Drive, Luton, Bedfordshire, LU2 7TN
Role: Secretary
GERRARD, Maureen
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: 19 Sunset Drive, Luton, Bedfordshire, LU2 7TN
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Secretarial
GERRARD, Robert Clifford
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: 19 Sunset Drive, Luton, Bedfordshire, LU2 7TN
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Toolmaker
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Dr Julie Mary Mills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 260 - 270 Butterfield Great Marlings, Luton, England, Bedfordshire, LU2 8DL
Nationality: British
Date of birth: March 1965
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
Dr Julie Mary Mills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 260 - 270 Butterfield Luton, England, Bedfordshire
Nationality: British
Date of birth: March 1965
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
Mr Andrew Robert Gerrard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 260 - 270 Butterfield Great Marlings, Luton, England, Bedfordshire, LU2 8DL
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Andrew Robert Gerrard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 260 - 270 Butterfield Luton, England, Bedfordshire
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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