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BORGERS LIMITED

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

This company is commonly known as Borgers Limited. The company was founded 36 years ago and was given the registration number 02149178. The firm's registered office is in SHROPSHIRE. You can find them at 30 Hortonwood, Telford, Shropshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BORGERS LIMITED
Company Number:02149178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:30 Hortonwood, Telford, Shropshire, TF1 7LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Hortonwood, Telford, Shropshire, TF1 7LJ

Secretary26 October 2022Active
30 Hortonwood, Telford, Shropshire, TF1 7LJ

Director22 January 2024Active
Distelweg 4, Bocholt, Germany,

Secretary01 February 2005Active
Sawmill Cottage, Badger, Burnhill Green, WV6 7JP

Secretary-Active
10, Park View, Buildwas, Telford, England, TF8 7BY

Secretary01 February 2013Active
Muehlenkamp 15, Suedlohn, Germany,

Secretary01 January 2001Active
Thonhausenstr 39, 46395 Bocholt, Germany,

Director02 February 1996Active
Markgrafenstrasse 31, 46399 Bocholt, Germany,

Director-Active
Sudwall 14, 46397 Bocholt, Germany,

Director15 December 2005Active
30 Hortonwood, Telford, Shropshire, TF1 7LJ

Director06 January 2014Active
Auf Der Recke 26, 46399 Bocholt, Germany, FOREIGN

Director01 July 1999Active
D4290, Bocholt, W Germany,

Director01 September 1992Active
Louis Pasteur Ring 12, 46397 Bocholt, Germany,

Director-Active
30 Hortonwood, Telford, Shropshire, TF1 7LJ

Director15 November 2019Active
3 Noneley Hall Barn Noneley, Loppington, Wem, SY4 5SL

Director20 August 2001Active
30 Hortonwood, Telford, Shropshire, TF1 7LJ

Director02 November 2010Active
Sawmill Cottage, Badger, Burnhill Green, WV6 7JP

Director-Active
Rebenstrasse 62, Bocholt, Germany,

Director12 March 2007Active
Tamworth Stubb Walnut Tree, Milton Keynes, MK7 7DJ

Director01 October 1997Active

People with Significant Control

Autoneum Holding Ag
Notified on:31 March 2023
Status:Active
Country of residence:Switzerland
Address:Schlosstalstrasse 43, 8406, Winterthur, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Werner Borgers
Notified on:15 July 2019
Status:Active
Date of birth:July 1969
Nationality:German
Address:30 Hortonwood, Shropshire, TF1 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Werner Borger
Notified on:29 November 2016
Status:Active
Date of birth:July 1969
Nationality:German
Address:30 Hortonwood, Shropshire, TF1 7LJ
Nature of control:
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type full.

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2024-01-23Officers

Termination director company with name termination date.

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2024-01-23Officers

Appoint person director company with name date.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-11-30Capital

Capital allotment shares.

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2023-05-16Mortgage

Mortgage satisfy charge full.

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2023-05-16Mortgage

Mortgage satisfy charge full.

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2023-05-16Mortgage

Mortgage satisfy charge full.

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2023-05-16Mortgage

Mortgage satisfy charge full.

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2023-05-16Mortgage

Mortgage satisfy charge full.

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2023-05-16Mortgage

Mortgage satisfy charge full.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-28Officers

Termination director company with name termination date.

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2022-10-26Officers

Appoint person secretary company with name date.

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2022-06-20Accounts

Accounts with accounts type full.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type full.

Download
2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-06-30Persons with significant control

Notification of a person with significant control.

Download
2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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