Borley Engineering Services Limited

General information

Name:

Borley Engineering Services Ltd

Office Address:

Ground Floor 1 Alexandra Gate Ffordd Pengam Tremorfa CF24 2SA Cardiff

Number: 02745902

Incorporation date: 1992-09-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Borley Engineering Services Limited may be gotten hold of in Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa in Cardiff. The zip code is CF24 2SA. Borley Engineering Services has existed in this business since the firm was set up on 1992-09-09. The Companies House Reg No. is 02745902. The present name is Borley Engineering Services Limited. This company's former customers may know it as Graphturn, which was in use up till 1994-10-11. This company's Standard Industrial Classification Code is 43999, that means Other specialised construction activities not elsewhere classified. 2022-03-31 is the last time when account status updates were filed.

Borley Engineering Services Ltd is a small-sized vehicle operator with the licence number OG1033039. The firm has one transport operating centre in the country. In their subsidiary in Cardiff on Ringside Business Park, 1 machine is available.

Having 13 job advertisements since Tuesday 3rd May 2016, the enterprise has been one of the most active companies on the job market. Recently, it was looking for candidates in Cardiff and Bristol. They need workers on such posts as for instance: Commercial Assistant, Cad Technician (Graduate) and Admin Assistant (Commercial).

When it comes to the company's executives list, since 2019-07-19 there have been six directors to name just a few: Tomas L., Robert B. and Michael C.. Moreover, the director's efforts are often helped with by a secretary - Hakan P., who was selected by the firm in December 2002.

  • Previous company's names
  • Borley Engineering Services Limited 1994-10-11
  • Graphturn Limited 1992-09-09

Company staff

Tomas L.

Role: Director

Appointed: 19 July 2019

Latest update: 22 March 2024

Robert B.

Role: Director

Appointed: 19 July 2019

Latest update: 22 March 2024

Michael C.

Role: Director

Appointed: 20 July 2018

Latest update: 22 March 2024

John G.

Role: Director

Appointed: 05 October 2015

Latest update: 22 March 2024

Hakan P.

Role: Director

Appointed: 31 October 2007

Latest update: 22 March 2024

Hakan P.

Role: Secretary

Appointed: 13 December 2002

Latest update: 22 March 2024

Steven B.

Role: Director

Appointed: 30 September 1992

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: Borley Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Alexandra Gate, Ffordd Pengam, CF24 2SA and was registered as a PSC under the registration number 12883834.

Borley Holdings Limited
Address: 1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered The Register Of England And Wales
Registration number 12883834
Notified on 8 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kinlee Investments Limited
Address: 1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Register Of England And Wales
Registration number 12883140
Notified on 3 November 2020
Ceased on 8 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christine B.
Notified on 6 April 2016
Ceased on 3 November 2020
Nature of control:
1/2 or less of shares
Steven B.
Notified on 6 April 2016
Ceased on 3 November 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company Vehicle Operator Data

Unit 6 & 7

Address

Ringside Business Park , Heol Y Rhosog , Springmeadow Business Park , Rumney

City

Cardiff

Postal code

CF3 2EW

No. of Vehicles

1

Jobs and Vacancies at Borley Engineering Services Ltd

Trainee CAD Technician in Cardiff, posted on Wednesday 9th May 2018
Region / City Wales, Cardiff
Industry Engeneering
Job type full time
Career level entry level employees
Education level an A level or its equivalent
 
Sports Area Manager in Cardiff, posted on Thursday 21st December 2017
Region / City Wales, Cardiff
Industry Engineering sector
Job type full time
 
Office Administrator in Cardiff, posted on Thursday 21st December 2017
Region / City Wales, Cardiff
Industry Engineering sector
Job type full time
 
Senior Quantity Surveyor in Cardiff, posted on Monday 20th November 2017
Region / City Wales, Cardiff
Industry Engeneering
Job type full time
Career level managerial
Education level an undergraduate degree
 
Pipefitter/Welder in Cardiff, posted on Friday 20th October 2017
Region / City Wales, Cardiff
Industry Engineering sector
Job type full time
Career level experienced (non-managerial)
 
Supervisor/Assistant Manager in Cardiff, posted on Wednesday 18th October 2017
Region / City Wales, Cardiff
Industry Engineering sector
Job type full time
Career level managerial
Education level a GCSE (Scottish or equivalent)
 
Front of House Assistant in Cardiff, posted on Wednesday 18th October 2017
Region / City Wales, Cardiff
Industry Engeneering
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Estimating Assistant/Administrator in Cardiff, posted on Tuesday 3rd October 2017
Region / City Wales, Cardiff
Industry Engineering sector
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 
Receptionist/Junior Administrator in Cardiff, posted on Thursday 28th September 2017
Region / City Wales, Cardiff
Industry Engeneering
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 
Admin Assistant (Commercial) in Cardiff, posted on Wednesday 9th August 2017
Region / City Wales, Cardiff
Industry Engineering sector
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 

Company filings

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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 29th, November 2023
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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
31
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