General information

Name:

Borregaard Uk Limited

Office Address:

Clayton Road Birchwood WA3 6QQ Warrington

Number: 01141222

Incorporation date: 1973-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01141222 51 years ago, Borregaard Uk Ltd is a Private Limited Company. The company's active office address is Clayton Road, Birchwood Warrington. This firm is known under the name of Borregaard Uk Ltd. It should be noted that this firm also was registered as Lignotech (UK) until it was changed twenty seven years ago. The firm's principal business activity number is 46750: Wholesale of chemical products. Borregaard Uk Limited filed its account information for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-09-24.

As found in this particular enterprise's directors directory, since January 2022 there have been four directors to name just a few: Pal R., Thomas G. and Hilde K.. To find professional help with legal documentation, this specific company has been utilizing the skills of James B. as a secretary since 2009.

Thomas G. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Borregaard Uk Ltd 1997-01-01
  • Lignotech (UK) Ltd 1973-10-24

Company staff

Pal R.

Role: Director

Appointed: 03 January 2022

Latest update: 19 April 2024

Thomas G.

Role: Director

Appointed: 01 October 2014

Latest update: 19 April 2024

Hilde K.

Role: Director

Appointed: 11 October 2012

Latest update: 19 April 2024

James B.

Role: Secretary

Appointed: 09 March 2009

Latest update: 19 April 2024

James B.

Role: Director

Appointed: 02 March 2009

Latest update: 19 April 2024

People with significant control

Thomas G.
Notified on 3 January 2022
Nature of control:
substantial control or influence
Peter N.
Notified on 1 September 2016
Ceased on 3 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 46750 : Wholesale of chemical products
50
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