Border Motor Club (Lincs) Limited

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Company number
05228082
Status
Active
Registered address
76 Ogilvy Drive, Scunthorpe, England, Dn17 2pn
Incorporated
10 September 2004
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
93290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sanford, Dennis
    Secretary
    Appointed: 2014-07-01
    • Dennis SANFORD — Officer, appointed 2014-07-01
  • Savage, John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-03-01
    • John SAVAGE — Officer, appointed 2010-03-01
    • John SAVAGE — Officer, appointed 2004-12-06
  • Leuchars, Nicholas John
    Secretary
    Nationality: British · Appointed: 2005-09-06 · Resigned: 2014-06-30
    • Nicholas John LEUCHARS — Officer, appointed 2005-09-06, resigned 2014-06-30
  • Temple Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2004-09-10 · Resigned: 2004-09-10
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
  • Healy, Alan Timothy
    Director
    Nationality: British · Appointed: 2005-09-06 · Resigned: 2010-02-28
    • Alan Timothy HEALY — Officer, appointed 2005-03-18, resigned 2010-07-01
    • Alan Timothy HEALY — Officer, appointed 2000-11-15, resigned 2010-07-01
    • Alan Timothy HEALY — Officer, appointed 2005-09-06, resigned 2010-02-28

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-30 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-09-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-08-29 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2022-10-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-11 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 57 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BORDER MOTOR CLUB (LINCS) LIMITED - UK Company Risk Report