UKBizDB.co.uk

BORGER UK LIMITED

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

This company is commonly known as Borger Uk Limited. The company was founded 17 years ago and was given the registration number 05877422. The firm's registered office is in GAILEY. You can find them at East Wings Old School, Watling Street, Gailey, Staffordshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:BORGER UK LIMITED
Company Number:05877422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:East Wings Old School, Watling Street, Gailey, Staffordshire, ST19 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Borger Gmbh, Kotten Busken 44a, 46325 Borken Weseke, Germany,

Secretary17 July 2006Active
22 Firsway, Wightwick, Wolverhampton, WV6 8BJ

Director17 July 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 July 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director17 July 2006Active

People with Significant Control

Ms Anne Borger-Olthoff
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:German
Country of residence:Germany
Address:Benningsweg, 24, D-46325, Borken, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type small.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type small.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-06Accounts

Legacy.

Download
2022-01-06Other

Legacy.

Download
2022-01-06Other

Legacy.

Download
2021-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-02Accounts

Legacy.

Download
2021-03-02Other

Legacy.

Download
2021-01-18Other

Legacy.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Accounts

Accounts with accounts type small.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-08-31Accounts

Accounts with accounts type small.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-08-18Accounts

Accounts with accounts type small.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-08-19Officers

Change person secretary company with change date.

Download
2016-06-15Accounts

Accounts with accounts type small.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-15Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.