BORLEY ENGINEERING SERVICES LIMITED

Company number 02745902

1 active person with significant control / 0 active statements

Borley Holdings Limited (Active)

• Correspondence address: 1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
• Notified on: 8 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Register Of England And Wales
• Registration number: 12883834
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kinlee Investments Limited (Ceased)

• Correspondence address: 1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
• Notified on: 3 November 2020
• Ceased on: 8 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Register Of England And Wales
• Registration number: 12883140
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Christine Margaret Borley (Ceased)

• Correspondence address: Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
• Notified on: 6 April 2016
• Ceased on: 3 November 2020
• Date of birth: March 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Borley (Ceased)

• Correspondence address: Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
• Notified on: 6 April 2016
• Ceased on: 3 November 2020
• Date of birth: November 1957
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%