BORETECH ELECTRICAL LTD.

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Sanctions

Profile BORETECH ELECTRICAL LTD.

Actual on 01.05.2024
Company name
BORETECH ELECTRICAL LTD.
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Company number
02695122
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 09 March 1992
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Monday, 13 May 2024 due by Sunday, 26 May 2024

Last statement dated Saturday, 13 May 2023

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
UNIT A1, MARSTON HALL INDUSTRIAL PARK, NUNEATON, MARSTON JABBETT, CV12 9SD
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PSC and Officers BORETECH ELECTRICAL LTD.

Officers

(as of 13.09.2022)

MCINERNEY, John
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: 68 Victoria Road, Ellesmere Port, England, Wirral, CH65 8BT
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Electrician
Country of residence: England
MASON, Lee
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Friday, 01 January 2016
Correspondence address: 11 Layton Road, Woolton, Liverpool, England, L25 9NE
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Electrician
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 09 March 1992
Resigned on: Monday, 09 March 1992
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 09 March 1992
Resigned on: Monday, 09 March 1992
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
WRIGHTSON, Keith Arthur
Status: Not active
Appointed on: Monday, 09 March 1992
Resigned on: Saturday, 01 June 1996
Correspondence address: Hazelmere, Lone Lane, Penallt, Monmouth, Gwent, NP25 4AJ
Nationality: British
Role: Secretary
Occupation: Insurance Broker
WRIGHTSON, Keith Arthur
Status: Not active
Appointed on: Monday, 09 March 1992
Resigned on: Saturday, 01 June 1996
Correspondence address: Hazelmere, Lone Lane, Penallt, Monmouth, Gwent, NP25 4AJ
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Insurance Broker
Country of residence: Wales
MCINERNEY, Bernard Rowan
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Saturday, 31 October 2015
Correspondence address: 111 Pooltown Road Ellesmere Port, Whitby, South Wirral, L65 7AF
Nationality: Irish
Date of birth: May 1951
Role: Director
Occupation: Manager
Country of residence: England
WRIGHTSON, Noel Thomas
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Saturday, 31 October 2015
Correspondence address: 13 Duncan Drive, Bilton, Rugby, Warwickshire, CV22 7RS
Nationality: British
Role: Secretary
WRIGHTSON, Noel Thomas
Status: Not active
Appointed on: Monday, 09 March 1992
Resigned on: Saturday, 31 October 2015
Correspondence address: 13 Duncan Drive, Bilton, Rugby, Warwickshire, CV22 7RS
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Civil Engineer
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Mr John Mcinerney
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Unit A1, Marston Hall Industrial Park, Marston Jabbett, Nuneaton, CV12 9SD
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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