THE BORROWEN GROUP LTD - ST AUSTELL
| Company Profile | Company Filings |
Overview
THE BORROWEN GROUP LTD is a Private Limited Company from ST AUSTELL UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE BORROWEN GROUP LTD was incorporated 4 years ago on 27/09/2019 and has the registered number: 12231583. The accounts status is DORMANT.
THE BORROWEN GROUP LTD was incorporated 4 years ago on 27/09/2019 and has the registered number: 12231583. The accounts status is DORMANT.
THE BORROWEN GROUP LTD - ST AUSTELL
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
77310 - Renting and leasing of agricultural machinery and equipment
77341 - Renting and leasing of passenger water transport equipment
77351 - Renting and leasing of air passenger transport equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
35 FORE STREET
ST AUSTELL
CORNWALL
PL26 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2022 | 14/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEX MICHEAL OWEN | Oct 1987 | British | Director | 2021-03-05 | CURRENT |
| MR ALEXANDER MICHAEL OWEN | Oct 1987 | British | Director | 2019-09-27 UNTIL 2020-06-01 | RESIGNED |
| MR ALEX OWEN | Oct 1987 | British | Director | 2019-09-27 UNTIL 2020-01-01 | RESIGNED |
| MR BRYAN KNOWLES | May 1951 | British | Director | 2019-09-27 UNTIL 2021-03-08 | RESIGNED |
| MR ANSHU AGRAWAL | Aug 1989 | Indian | Director | 2020-01-31 UNTIL 2020-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alex Micheal Owen | 2021-03-05 | 10/1987 | St Austell Cornwall |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Bryan Thomas Knowles | 2020-01-01 - 2021-03-05 | 5/1951 | Newquay |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Alexander Michael Owen | 2019-09-27 - 2020-06-01 | 10/1987 | Newquay | Ownership of shares 50 to 75 percent |
| Mr Alex Owen | 2019-09-27 - 2020-01-01 | 10/1987 | St Austell |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2020-11-25 | 30-09-2020 | £100 equity |