This company is commonly known as Borchard Lines Limited. The company was founded 71 years ago and was given the registration number 00517224. The firm's registered office is in LONDON. You can find them at 10 Chiswell Street, , London, . This company's SIC code is 49410 - Freight transport by road.
Name | : | BORCHARD LINES LIMITED |
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Company Number | : | 00517224 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 1953 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Chiswell Street, London, EC1Y 4XY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB | Director | 10 September 2010 | Active |
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB | Director | - | Active |
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB | Director | 01 October 2020 | Active |
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB | Director | - | Active |
39 Stormont Road, London, N6 4NR | Secretary | - | Active |
Zielmatte 7, Stansstad, Switzerland, FOREIGN | Director | - | Active |
Zielmatte 7, Stansstad, Switzerland, FOREIGN | Director | - | Active |
4 Old Park Lane, London, W1Y 3LJ | Director | - | Active |
6th, Floor, 10 Chiswell Street, London, United Kingdom, EC1Y 4XY | Director | 01 January 1999 | Active |
6 Atalanta Close, Highfield Road, Purley, CR2 | Director | - | Active |
Sabina Duerr Gerber | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1957 |
Nationality | : | Swiss |
Country of residence | : | United Kingdom |
Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-29 | Accounts | Accounts with accounts type group. | Download |
2023-12-29 | Accounts | Change account reference date company previous shortened. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-10 | Accounts | Accounts with accounts type group. | Download |
2022-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-28 | Officers | Change person director company with change date. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-26 | Officers | Change person director company with change date. | Download |
2022-03-10 | Accounts | Accounts with accounts type group. | Download |
2021-11-12 | Officers | Change person director company with change date. | Download |
2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
2021-11-12 | Officers | Change person director company with change date. | Download |
2021-11-04 | Officers | Change person director company with change date. | Download |
2021-11-04 | Officers | Change person director company with change date. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-22 | Accounts | Accounts with accounts type group. | Download |
2020-10-02 | Officers | Appoint person director company with name date. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type group. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-14 | Accounts | Accounts with accounts type group. | Download |
2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-15 | Officers | Change person director company with change date. | Download |
2017-12-28 | Accounts | Accounts with accounts type group. | Download |
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