This company is commonly known as Borg (uk) Limited. The company was founded 13 years ago and was given the registration number 07507304. The firm's registered office is in LONDON. You can find them at 12th Floor, 6 New Street Square, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | BORG (UK) LIMITED |
|---|---|---|
| Company Number | : | 07507304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2011 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12th Floor, 6 New Street Square, London, England, EC4A 3BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE | Director | 27 January 2011 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE | Director | 27 January 2011 | Active |
| Mrs Jane Louise Hess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE |
| Nature of control | : |
|
| Mr Nicholas Gordon Hess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-19 | Resolution | Resolution. | Download |
| 2023-10-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-12 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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