BORTHWICK MARBLE & GRANITE LTD
UNIT 15 PROSPECT WAY, PARK VIEW INDUSTRIAL ESTATE, HARTLEPOOL TS25 1UD- Active
- Private Limited Company
- Company No. 05445084
- Last Updated: 01 Mar 2024
Company Profile
BORTHWICK MARBLE & GRANITE LTD was incorporated on Friday, May 6, 2005 as a Private Limited Company with registered address in HARTLEPOOL. BORTHWICK MARBLE & GRANITE LTD has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 19 years 9 months and 17 days.
| Name | BORTHWICK MARBLE & GRANITE LTD |
|---|---|
| Company number | 05445084 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 PROSPECT WAY PARK VIEW INDUSTRIAL ESTATE HARTLEPOOL TS25 1UD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jamie Borthwick Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Sarah Jane Borthwick Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BORTHWICK MARBLE & GRANITE LTD | 06 May 2005 |
| BORTHWICK MEMORIALS LTD | 08 Nov 2006 |