BORTHWICKS PHS LTD
18 GRIFFITHS COURT, BOWBURN, DURHAM DH6 5FD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10770349
- Last Updated: 01 Mar 2024
Company Profile
BORTHWICKS PHS LTD was incorporated on Monday, May 15, 2017 as a Private Limited Company with registered address in DURHAM. BORTHWICKS PHS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 7 years 5 months and 10 days.
| Name | BORTHWICKS PHS LTD |
|---|---|
| Company number | 10770349 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 GRIFFITHS COURT BOWBURN DURHAM DH6 5FD |
|---|---|
| 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 |
|---|---|
| Mrs Lynn Borthwick Nationality: British |
Dates: Thursday, December 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Borthwick Nationality: British |
Dates: Sunday, January 20, 2019 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Borthwick Nationality: British |
Dates: Monday, May 15, 2017 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Borthwick Nationality: British |
Dates: Monday, May 15, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-939 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 12 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BORTHWICKS PHS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BORTHWICKS PHS LTD | 15 May 2017 |