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Border Oak Design & Construction Limited LLANDRINDOD WELLS

Border Oak Design & Construction started in year 1982 as Private Limited Company with registration number 01657744. The Border Oak Design & Construction company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Llandrindod Wells at The Exchange Fiveways. Postal code: LD1 5HG.

The firm has 5 directors, namely Edward B., Timothy W. and Benjamin A. and others. Of them, Patricia G. has been with the company the longest, being appointed on 11 June 2010 and Edward B. and Timothy W. have been with the company for the least time - from 19 August 2021. As of 23 May 2024, there were 3 ex directors - John G., Michael B. and others listed below. There were no ex secretaries.

Border Oak Design & Construction Limited Address / Contact

Office Address The Exchange Fiveways
Office Address2 Temple Street
Town Llandrindod Wells
Post code LD1 5HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01657744
Date of Incorporation Wed, 11th Aug 1982
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th June
Company age 42 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Edward B.

Position: Director

Appointed: 19 August 2021

Timothy W.

Position: Director

Appointed: 19 August 2021

Benjamin A.

Position: Director

Appointed: 26 April 2018

James B.

Position: Director

Appointed: 26 April 2018

Patricia G.

Position: Director

Appointed: 11 June 2010

John G.

Position: Director

Resigned: 02 June 2023

Michael B.

Position: Director

Appointed: 01 October 2010

Resigned: 28 January 2022

Mark H.

Position: Director

Appointed: 11 January 1992

Resigned: 11 June 2010

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Patricia G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John G. This PSC owns 25-50% shares and has 25-50% voting rights.

Patricia G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John G.

Notified on 6 April 2016
Ceased on 2 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2022
filed on: 30th, June 2023 		Free Download (27 pages)

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