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Borras Construction LTD

Adresa
1 Salar House
Campfield Road
St Albans
Hertfordshire
AL1 5HT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. květen 2016
Company Register Name Borras Construction LTD.
Company No. 01520021 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)41201 Construction of commercial buildings
Company Register Statusactive
Previous Names
  • R. Borras Construction Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Borras Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04228407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (7)

    Source: Companies House
    Blatchford, Kane George Campfield Road, St. Albans Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Borras, Carol Ann Campfield Road, St. Albans, Hertfordshire Status: Active Notified: 12/06/1991 Date of Birth: 02/1954 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Borras, Raymond Duncan Campfield Road, St. Albans, Hertfordshire Status: Active Notified: 12/06/1991 Date of Birth: 10/1947 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British
    Broadfield, Robert Campfield Road, St. Albans Status: Active Notified: 03/08/2017 Date of Birth: 02/1968 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Lennard, Mark Campfield Road, St. Albans, Hertfordshire Status: Active Notified: 01/07/2007 Date of Birth: 06/1967 Occupation: Purchasing Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Summers, Mark Campfield Road, St. Albans Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wake, Adrian Campfield Road, St. Albans, Hertfordshire Status: Active Notified: 05/07/2019 Date of Birth: 08/1968 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Central Health, Safety, Quality and Environmental Services Limited Status: Active Notified: 27/11/2023 Companies House Number: 15309694 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%