BORDER BUSINESS SYSTEMS LIMITED

Company number 01515822

1 active person with significant control / 0 active statements

Bbs Group Holdings Limited (Active)

• Correspondence address: Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales, LL13 9FS
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15998775
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Matthew John David Hancock (Ceased)

• Correspondence address: Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales, LL13 9FS
• Notified on: 18 June 2024
• Ceased on: 29 October 2024
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Curtis Graham Morgan (Ceased)

• Correspondence address: Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales, LL13 9FS
• Notified on: 6 April 2016
• Ceased on: 29 October 2024
• Date of birth: August 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert James Carter (Ceased)

• Correspondence address: Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales, LL13 9FS
• Notified on: 6 April 2016
• Ceased on: 18 June 2024
• Date of birth: May 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mrs Shirley Ann Carter (Ceased)

• Correspondence address: Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales, LL13 9FS
• Notified on: 6 April 2016
• Ceased on: 18 June 2024
• Date of birth: February 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control