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BORCHERS HOLDINGS (UK) LIMITED

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

This company is commonly known as Borchers Holdings (uk) Limited. The company was founded 7 years ago and was given the registration number 10549592. 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 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:BORCHERS HOLDINGS (UK) LIMITED
Company Number:10549592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

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, Colmore Square, Birmingham, B4 6HQ

Secretary21 February 2020Active
1, Colmore Square, Birmingham, B4 6HQ

Director21 February 2020Active
1, Colmore Square, Birmingham, B4 6HQ

Director21 February 2020Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary09 January 2017Active
920, Milliken Road, Spartanburg, United States, 29303

Director21 February 2020Active
920, Milliken Road, Spartanburg, United States, 29303

Director21 February 2020Active
Beech Hill Plant, Gidlow Lane, Wigan, England, WN6 8RN

Director09 January 2017Active
Beech Hill Plant, Gidlow Lane, Wigan, England, WN6 8RN

Director05 January 2017Active
920, Milliken Road, Spartanburg, United States, 29303

Director21 February 2020Active

People with Significant Control

Borchers Limited
Notified on:05 January 2017
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-10Gazette

Gazette dissolved liquidation.

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2022-10-10Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-07Address

Move registers to sail company with new address.

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2021-01-07Address

Change sail address company with new address.

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2021-01-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-02Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-02Resolution

Resolution.

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2020-12-22Address

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

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Termination director company with name termination date.

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2020-11-23Capital

Legacy.

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2020-11-23Capital

Capital statement capital company with date currency figure.

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2020-11-23Insolvency

Legacy.

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2020-11-23Resolution

Resolution.

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2020-11-23Insolvency

Legacy.

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2020-11-23Capital

Capital allotment shares.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Officers

Appoint person secretary company with name date.

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2020-03-11Officers

Termination secretary company with name termination date.

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2020-03-10Officers

Appoint person director company with name date.

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2020-03-10Officers

Appoint person director company with name date.

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2020-03-10Officers

Appoint person director company with name date.

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