Company information:
Border I.P. Limited (No: 09355275)
Address: GLOBAL HOUSE, 5 CASTLE STREET, CARLISLE, CUMBRIA, CA3 8SY, ENGLAND
Status: Active
Incorporated: 15-Dec-2014
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JASON MARK ANDERSON ( DOB: Mar-1971 From: Jun-2016 )
Current Director: ROBERT NEIL EDMONDS ( DOB: Sep-1965 From: Aug-2017 )
Current Director: DAVID OLIVER HOUSTON ( DOB: Apr-1953 From: Feb-2016 )
Current Director: JOHN ROBERT JACKSON ( DOB: Oct-1968 From: May-2021 )
Current Director: STEPHEN ROBERT SIMPSON ( DOB: Aug-1968 From: Mar-2016 )
Current Secretary: JUNE CARRUTHERS ( From: Dec-2014 )
Resigned Director: ROBERT NEIL EDMONDS ( DOB: Sep-1965 From: Aug-2017 To: Jun-2019 )
Resigned Director: JOHN ANTHONY HERRING ( DOB: Nov-1957 From: Feb-2016 To: Aug-2021 )
Resigned Director: KRISTIAN BRIAN LEE ( DOB: May-1974 From: Dec-2014 To: Jun-2017 )
Resigned Director: CARMEL LEIGH ( DOB: Oct-1962 From: Jun-2016 To: Aug-2021 )
Persons of Significant Control:
Banbury Street Five Limited, 1 Fleet Place, Farringdon, London, EC4M 7WS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-19)
Ewm (2011) Limited, Ewm Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2021-11-19)