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Companies House/Durham/Company profile

BORTHWICKS PHS LTD

Active - Proposal to Strike off
10770349·incorporated 2017-05-15

BORTHWICKS PHS LTD is an active UK private limited company, incorporated on 15 May 2017 at Companies House (number 10770349; OpenRegistry canonical ID GB-10770349-borthwicks-phs-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 5,908 active companies registered in Durham (postcode DH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-05-15
Registered Address
18 GRIFFITHS COURT, BOWBURN, DURHAM, DH6 5FD, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-06-30. Next accounts due 2022-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-01-16. Next confirmation statement due 2022-01-30.

Persons with significant control

BORTHWICKS PHS LTD has 2 persons with significant control on file:

  • Mr Ian Borthwick born 1960 resident in England, British national. Notified 2017-05-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lynn Borthwick born 1960 resident in England, British national. Notified 2019-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Marc Borthwick born 1989 resident in England, British national. Notified 2017-05-15. Ceased 2018-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marc Borthwick born 1989 resident in England, British national. Notified 2019-01-20. Ceased 2019-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Durham: