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BORCHERS CATALYST (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borchers Catalyst (uk) Limited. The company was founded 12 years ago and was given the registration number 07804393. The firm's registered office is in WIGAN. You can find them at Beech Hill Plant, Gidlow Lane, Wigan, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:BORCHERS CATALYST (UK) LIMITED
Company Number:07804393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Beech Hill Plant, Gidlow Lane, Wigan, England, WN6 8RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Secretary01 July 2022Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director01 July 2022Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director08 September 2022Active
Beech Hill Plant, Gidlow Lane, Wigan, England, WN6 8RN

Secretary21 February 2020Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary20 January 2012Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director10 October 2011Active
Beech Hill Plant, Gidlow Lane, Wigan, England, WN6 8RN

Director27 February 2019Active
920, Milliken Road, Spartanburg, United States, 29303

Director21 February 2020Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director09 December 2011Active
Beech Hill Plant, Gidlow Lane, Wigan, England, WN6 8RN

Director21 February 2020Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director12 September 2016Active
Beech Hill Plant, Gidlow Lane, Wigan, England, WN6 8RN

Director21 February 2020Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director10 December 2014Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director10 December 2014Active
920, Milliken Road, Spartanburg, United States, 29303

Director21 February 2020Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director10 December 2014Active
Beech Hill Plant, Gidlow Lane, Wigan, England, WN6 8RN

Director27 February 2019Active
Beech Hill Plant, Gidlow Lane, Wigan, England, WN6 8RN

Director27 February 2019Active
920, Milliken Road, Spartanburg, United States, 29303

Director21 February 2020Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director09 December 2011Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director10 October 2011Active

People with Significant Control

Borchers Additives (Uk) Limited
Notified on:25 August 2020
Status:Active
Country of residence:England
Address:Beech Hill Plant, Gidlow Lane, Wigan, England, WN6 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
Borchers Additives (Uk) Limited
Notified on:27 February 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 8th Floor, London, United Kingdom, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Unilever U.K. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Gazette

Gazette dissolved liquidation.

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2023-05-30Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-18Address

Move registers to sail company with new address.

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2022-10-18Address

Change sail address company with new address.

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2022-10-05Address

Change registered office address company with date old address new address.

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2022-10-05Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-05Resolution

Resolution.

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2022-09-08Officers

Appoint person director company with name date.

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2022-09-08Officers

Termination director company with name termination date.

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2022-07-01Officers

Appoint person secretary company with name date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Termination secretary company with name termination date.

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2022-07-01Officers

Appoint person director company with name date.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-11Capital

Capital statement capital company with date currency figure.

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2021-10-11Capital

Legacy.

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2021-10-11Insolvency

Legacy.

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2021-10-11Resolution

Resolution.

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2021-10-04Officers

Termination director company with name termination date.

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2021-10-04Officers

Termination director company with name termination date.

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2021-08-25Accounts

Accounts with accounts type full.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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