BORDER CONSTRUCTION LIMITED - DURHAM

Company Profile

Overview

BORDER CONSTRUCTION LIMITED is a Private Limited Company from DURHAM and has the status: Active.
BORDER CONSTRUCTION LIMITED was incorporated 64 years ago on 31/03/1960 and has the registered number: 00654704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BORDER CONSTRUCTION LIMITED - DURHAM

This company is listed in the following categories:
41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE

DURHAM

DH6 5PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
27/06/2023	11/07/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR ALISTAIR LAW			Secretary	2021-01-31	CURRENT
MR ANDREW EDWARD RADCLIFFE	Dec 1973	British	Director	2014-04-28	CURRENT
MALCOLM SCOTT NEWBY	Dec 1945	British	Director	1998-01-01 UNTIL 2003-12-03	RESIGNED
MR ROGER BLAKE			Secretary	2012-05-08 UNTIL 2014-04-28	RESIGNED
MR ANDREW RADCLIFFE			Secretary	2014-03-31 UNTIL 2018-01-29	RESIGNED
MR MARK SOWERBY			Secretary	2018-01-29 UNTIL 2021-01-31	RESIGNED
CATHERINE ANNE KERR RAFFERTY		British	Secretary		RESIGNED
MR MARK ANDREW SOWERBY	Jan 1971	British	Director	2018-01-29 UNTIL 2021-01-31	RESIGNED
CHRISTOPHER HALLIDAY MCGHIE	Jan 1932	British	Director		RESIGNED
ANDREW ALLAN TODO	Dec 1934	British	Director	1996-11-11 UNTIL 1998-05-12	RESIGNED
MR SIMON DAVID PHILLIPS	Mar 1964	British	Director	2015-01-08 UNTIL 2018-05-24	RESIGNED
CATHERINE ANNE KERR RAFFERTY		British	Director		RESIGNED
STUART GEORGE BAKER	Sep 1955	British	Director	1995-09-04 UNTIL 2009-03-31	RESIGNED
NEIL PATTERSON	May 1952	British	Director	1998-01-01 UNTIL 2014-04-30	RESIGNED
JOHN DAVID MOORE	Jul 1966	British	Director	2005-11-22 UNTIL 2019-06-04	RESIGNED
CHAIRMAN KEITH IRVING	Aug 1937	British	Director		RESIGNED
MR BRIAN MANNING	Mar 1957	British	Director	2014-04-28 UNTIL 2017-04-28	RESIGNED
MR BARRY JOSEPH LITTLE	Aug 1957	British	Director	1995-09-04 UNTIL 2005-09-30	RESIGNED
GEOFFREY ANGUS DAW	Dec 1955	British	Director	2006-01-01 UNTIL 2015-08-31	RESIGNED
MR JOHN PETER DAVIES	May 1966	British	Director	2015-01-08 UNTIL 2019-07-12	RESIGNED
MR PETER MICHAEL CONWAY	Apr 1943	British	Director	2003-02-14 UNTIL 2014-06-17	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Border Construction Holdings Limited	2017-06-29		Durham	Ownership of shares 75 to 100 percent

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OLDPL2 LTD	GLASGOW SCOTLAND	Active	MICRO ENTITY	41100 - Development of building projects
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BORDER CONSTRUCTION (HOLDINGS) LIMITED	GALASHIELS SCOTLAND	Active	TOTAL EXEMPTION FULL	41201 - Construction of commercial buildings
ESH REMEDIOS LIMITED	GALASHIELS SCOTLAND	Active	TOTAL EXEMPTION FULL	39000 - Remediation activities and other waste management services
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