BORALEX SERVICE COMPANY LIMITED - WIMBORNE
| Company Profile | Company Filings |
Overview
BORALEX SERVICE COMPANY LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
BORALEX SERVICE COMPANY LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160956. The accounts status is FULL and accounts are next due on 30/09/2024.
BORALEX SERVICE COMPANY LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160956. The accounts status is FULL and accounts are next due on 30/09/2024.
BORALEX SERVICE COMPANY LIMITED - WIMBORNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
16 WEST BOROUGH
WIMBORNE
BH21 1NG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EFR SERVICE COMPANY LIMITED (until 31/01/2018)
EFR SERVICE COMPANY LIMITED (until 31/01/2018)
LOUIS DREYFUS SERVICE COMPANY LIMITED (until 28/12/2007)
PRECIS (2685) LIMITED (until 26/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ANTOINE MARIE WOLFF | Sep 1965 | French | Director | 2019-06-27 | CURRENT |
| MR PATRICK DECOSTRE | Aug 1972 | Belgian | Director | 2016-09-15 | CURRENT |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-03-14 UNTIL 2007-04-25 | RESIGNED | ||
| GRAVITAS COMPANY SECRETARIAL SERVICES | Corporate Secretary | 2016-09-15 UNTIL 2018-03-15 | RESIGNED | ||
| MRS SANDRINE MICHELE TERAN-MATHOT | Apr 1968 | French | Director | 2013-04-02 UNTIL 2016-09-15 | RESIGNED |
| BERNARD PAUL ANTOINE LAFERRIERE | Jan 1951 | French | Director | 2007-04-25 UNTIL 2011-06-30 | RESIGNED |
| MR ERIC PIERRE PAUL DUMONT | Nov 1945 | French | Director | 2012-02-01 UNTIL 2013-04-02 | RESIGNED |
| MR RODERICK LAWRENCE CAPERTON | Mar 1960 | British | Director | 2007-04-25 UNTIL 2016-09-15 | RESIGNED |
| CHRISTOPHER GERVAISE FITZHUGH CAPERTON | Dec 1962 | Us | Director | 2007-04-25 UNTIL 2014-06-18 | RESIGNED |
| MR SYLVAIN AIRD | Dec 1970 | Canadian | Director | 2016-09-15 UNTIL 2019-06-26 | RESIGNED |
| ROGER GRAHAM BOURNE | Jun 1961 | British | Secretary | 2007-04-25 UNTIL 2016-09-15 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-03-14 UNTIL 2007-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boralex New Markets Sarl | 2022-04-21 | Grand Duchy Of Luxembourg | Ownership of shares 75 to 100 percent |