This company is commonly known as Borg Automotive Uk Limited. The company was founded 16 years ago and was given the registration number 06586098. The firm's registered office is in WEDNESBURY. You can find them at Unit 13-16 Newman Park, Western Way, Wednesbury, West Midlands. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | BORG AUTOMOTIVE UK LIMITED |
|---|---|---|
| Company Number | : | 06586098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 13-16 Newman Park, Western Way, Wednesbury, West Midlands, WS10 7BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 13-15 Newman Park, Western Way, Wednesbury, England, WS10 7BJ | Director | 04 August 2023 | Active |
| 502, Hancock Drive, Mullica Hill, Usa, 08062 | Secretary | 07 May 2008 | Active |
| Unit 13-16 Newman Park, Western Way, Wednesbury, WS10 7BJ | Director | 02 June 2014 | Active |
| 13-16, Western Way, Wednesbury, England, WS10 7BJ | Director | 01 August 2013 | Active |
| 2, Prestwick Drive, Voorhees, New Jersey, Usa, | Director | 07 May 2008 | Active |
| Unit 13-16 Newman Park, Western Way, Wednesbury, WS10 7BJ | Director | 11 May 2015 | Active |
| 70, Easton Way, Hainesport, New Jersey, Usa, | Director | 07 May 2008 | Active |
| Units 13, - 16 Newman Park, Western Way, Wednesbury, United Kingdom, WS10 7BJ | Director | 22 December 2011 | Active |
| 502, Hancock Drive, Mullica Hill, New Jersey, Usa, | Director | 07 May 2008 | Active |
| Units 13-15 Newman Park, Western Way, Wednesbury, England, WS10 7BJ | Director | 01 August 2016 | Active |
| Aktieselskabet Schouw & Co. | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 1, Chr. Filtenborg Plads, 8000 Aaurhus C, Denmark, |
| Nature of control | : |
|
| Mr Soren Ulrik Toft-Jensen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | Danish |
| Address | : | Unit 13-16 Newman Park, Western Way, Wednesbury, WS10 7BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Resolution | Resolution. | Download |
| 2019-10-04 | Resolution | Resolution. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-18 | Accounts | Change account reference date company current extended. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-10 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
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