Border Max Investments Ltd

General information

Name:

Border Max Investments Limited

Office Address:

47 Grove Street DN22 6LA Retford

Number: 09859266

Incorporation date: 2015-11-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Retford registered with number: 09859266. It was established in the year 2015. The headquarters of this firm is located at 47 Grove Street . The area code for this place is DN22 6LA. The company has been on the market under three names. The company's initial listed name, 121 Outsource, was switched on 2019-03-21 to Miss Glamess. The current name, in use since 2020, is Border Max Investments Ltd. The enterprise's Standard Industrial Classification Code is 47910 which means Retail sale via mail order houses or via Internet. The business most recent accounts provide detailed information about the period up to November 30, 2019 and the most recent annual confirmation statement was filed on November 4, 2020.

The data obtained that details this specific enterprise's executives shows us there are two directors: Antony S. and Amanda L. who became members of the Management Board on 2015-11-05.

  • Previous company's names
  • Border Max Investments Ltd 2020-09-17
  • Miss Glamess Ltd 2019-03-21
  • 121 Outsource Ltd 2015-11-05

Financial data based on annual reports

Company staff

Antony S.

Role: Director

Appointed: 05 November 2015

Latest update: 8 April 2021

Amanda L.

Role: Director

Appointed: 05 November 2015

Latest update: 8 April 2021

People with significant control

Executives with significant control over the firm are: Amanda L. has substantial control or influence over the company. Anthony S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Amanda L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Anthony S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 18 November 2021
Confirmation statement last made up date 04 November 2020
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-05
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on November 30, 2019 (AA)
filed on: 18th, November 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
5
Company Age

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