BORALEX SERVICE COMPANY LIMITED
Non-Trading
General Information
NAME
BORALEX SERVICE COMPANY LIMITED
COMPANY NUMBER
06160956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/12/2007
31/01/2018
EFR SERVICE COMPANY LIMITED
View all previous names
WIMBORNE
BH21 1NG
Telephone: 02075961000
TPS: No
16 West Borough
WIMBORNE
BH21 1NG
Salisbury House Station Road
Cambridge
Cambridgeshire
CB1 2LA
Telephone: 75961000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORALEX EUROPE SARL | N/A | N/A |
| BORALEX SERVICE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BORALEX SERVICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORALEX SERVICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORALEX SERVICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2016 - Present (8 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
27/06/2019 - Present (5 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
14/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
25/04/2007 - Present (17 years and 6 months) Born in Jun 1961 |
Resigned | Secretary |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORALEX INC | N/A | N/A |
| BORALEX EUROPE | N/A | N/A |
| BORALEX EUROPE SARL | N/A | N/A |
| BORALEX DEVELOPMENT (SCOTLAND) LTD | Active - Accounts Filed | View Report |
| BORALEX OPERATIONS (SCOTLAND) LTD | Active - Accounts Filed | View Report |
| BORALEX SERVICE COMPANY LIMITED | Non-Trading | View Report |
| LIMEKILN EXTENSION LIMITED | Active - Accounts Filed | View Report |
| LIMEKILN WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/07/2019 | New Board Member Nicholas Antoine Marie Wolff (926014493) Appointed |
| 08/07/2019 | Sylvain Aird (921437423) has left the board |
| 02/04/2019 | Patrick Decostre (921437671) has left the board |
| 02/04/2019 | New Board Member Patrick Decostre (923937707) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | Change in Reg. Office |
| 19/03/2018 | GRAVITAS COMPANY SECRETARIAL SERVICES (921437646) has left the board |
| 20/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 29/09/2016 | New Board Member Sylvain Aird (921437423) Appointed |
| 29/09/2016 | Sylvain Aird (921454825) has left the board |
| 22/09/2016 | New Board Member Sylvain Aird (921454825) Appointed |
| 22/09/2016 | New Accounts filed |
| 20/09/2016 | Roger Graham Bourne (907239132) has left the board |
| 20/09/2016 | Sandrine Michele Teran-Mathot (917747032) has left the board |
| 20/09/2016 | Roderick Lawrence Caperton (906344063) has left the board |
| 20/09/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES (921437646) Appointed |
| 20/09/2016 | New Board Member Patrick Decostre (921437671) Appointed |
| 20/09/2016 | Change in Reg. Office |
| 25/03/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 27/06/2014 | Christopher Gervaise Fitzhugh Caperton (912131741) has left the board |
| 21/03/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 17/04/2013 | Eric Pierre Paul Dumont (916675363) has left the board |
| 17/04/2013 | New Board Member Sandrine Michele Teran-Mathot (917747032) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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