BORDER STONE CO. LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2017

Confirmation Statement Submitted 31 May 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 20 resigned

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						Status
James West Atherton-ham	Director	British	England	55	9 Oct 2015	Active
John Ferguson Bowater	Director	British	England	76	1 Mar 2011	Active

Shareholders

Shareholders (1)


Aggregate Industries Uk Limited	100.0%	90	Ordinary Shares Of 1 Each	31 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aggregate Industries Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent

HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent

HOLDERFIN B.V. netherlands

BORDER STONE CO. LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Mar 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
20 Dec 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Nov 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
23 Nov 2017	Insolvency	Solvency Statement dated 08/11/17	View(1 page)