This company is commonly known as Borden Chemical Uk Limited. The company was founded 28 years ago and was given the registration number 03104655. The firm's registered office is in BIRMINGHAM. You can find them at Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | BORDEN CHEMICAL UK LIMITED |
|---|---|---|
| Company Number | : | 03104655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 September 1995 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seattleweg 17, 3195 Nd Pernis, Rotterdam, Netherlands, | Secretary | 14 December 2016 | Active |
| 180, East Broad Street, Columbus, United States, | Director | 01 November 2017 | Active |
| 'Port Park' Seattleweg 17, Building 4, 3195 Nd Pernis, Rotterdam, Netherlands, | Director | 12 July 2012 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 21 September 1995 | Active |
| 64 Cornerswell Road, Penarth, CF64 2WA | Secretary | 31 October 2002 | Active |
| 57 Andes Close, Southampton, SO14 3HS | Secretary | 07 December 1995 | Active |
| 29 Kenson Gardens, Sholing, Southampton, SO19 8RE | Secretary | 07 December 1995 | Active |
| 8 Clos Y Mynydd, Morganstown, Cardiff, CF15 8FH | Secretary | 20 June 2003 | Active |
| 5 Riverview Road, Chiswick, W4 3QH | Secretary | 06 August 2001 | Active |
| 3895 Fairlington Drive, Columbus, Ohio, | Director | 28 August 2002 | Active |
| Windrush Barn, Police Row, Therfield, Royston, SG8 9QE | Director | 06 July 1999 | Active |
| 2 Wentworth Grange, Winchester, SO22 4HZ | Director | 07 December 1995 | Active |
| 14 Bellister Park, Peterlee, SR8 1PH | Director | 26 June 2001 | Active |
| 8 Ty Westonia, Chandler's Quay, Penarth, CF64 1SL | Director | 16 December 1999 | Active |
| 5 Riverview Road, Chiswick, W4 3QH | Director | 20 December 1995 | Active |
| Jakarama, Raridge Lane, Bishops Waltham, SO32 1DX | Director | 24 August 2006 | Active |
| Juan Cruz Varela 737, Acassuso, Buenos Aires, Argentina, | Director | 25 March 1996 | Active |
| 172 Castle Ridge Road, Manhasset, New York Ny11030, Usa, | Director | 25 March 1996 | Active |
| Oakley House, Sway Road, Brockenhurst, SO42 7SG | Director | 07 December 1995 | Active |
| Lakeside House, Brighton Road, Sway, Lymington, SO41 6EB | Director | 13 September 1996 | Active |
| Deane Cottage Dean, Sparsholt, Winchester, SO21 2LP | Director | 23 June 1998 | Active |
| 8 Preservation Way, Westford, Usa, | Director | 30 November 1999 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 21 September 1995 | Active |
| Apollo Global Management Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2711, Centerville Road, Wilmington, United States, |
| Nature of control | : |
|
| Borden International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | C/O Momentive Specialty Chemicals Uk Limited, Sully Moors Road, Penarth, Wales, CF64 5YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-30 | Resolution | Resolution. | Download |
| 2020-03-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-14 | Capital | Capital allotment shares. | Download |
| 2017-11-06 | Officers | Appoint person director company with name date. | Download |
| 2017-11-03 | Officers | Termination director company with name termination date. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2016-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-15 | Resolution | Resolution. | Download |
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