Border Max Investments Ltd RETFORD

Founded in 2015, Border Max Investments, classified under reg no. 09859266 is an active company. Currently registered at 47 Grove Street DN22 6LA, Retford the company has been in the business for seven years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2020. Since September 17, 2020 Border Max Investments Ltd is no longer carrying the name Miss Glamess.

The company has 2 directors, namely Antony S., Amanda L.. Of them, Antony S., Amanda L. have been with the company the longest, being appointed on 5 November 2015. As of 15 August 2022, our data shows no information about any ex officers on these positions.

Border Max Investments Ltd Address / Contact

Office Address 47 Grove Street
Town Retford
Post code DN22 6LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09859266
Date of Incorporation Thu, 5th Nov 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th November
Company age 7 years old
Account next due date Wed, 31st Aug 2022 (16 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Fri, 18th Nov 2022 (2022-11-18)
Last confirmation statement dated Thu, 4th Nov 2021

Company staff

Antony S.

Position: Director

Appointed: 05 November 2015

Amanda L.

Position: Director

Appointed: 05 November 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Amanda L. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Anthony S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amanda L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Anthony S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Miss Glamess September 17, 2020
121 Outsource March 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth1    
Balance Sheet
Cash Bank On Hand111  
Current Assets  120 53318 415
Net Assets Liabilities11111 87913 591
Cash Bank In Hand1    
Net Assets Liabilities Including Pension Asset Liability1    
Shareholder Funds1    
Average Number Employees During Period  232
Creditors   40 47439 259
Fixed Assets   8 0627 253
Net Current Assets Liabilities  119 94120 844
Number Shares Allotted111  
Par Value Share111  
Total Assets Less Current Liabilities  111 87913 591
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates November 4, 2021
filed on: 16th, November 2021
Free Download (3 pages)

Company search