BOREALIS UK LTD
Overview
| Company Name | BOREALIS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01387553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOREALIS UK LTD?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOREALIS UK LTD located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOREALIS UK LTD?
| Company Name | From | Until |
|---|---|---|
| NESTE CHEMICALS UK LIMITED | Aug 30, 1985 | Aug 30, 1985 |
| UNIFOS U.K. LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| STALKMAN LIMITED | Sep 07, 1978 | Sep 07, 1978 |
What are the latest accounts for BOREALIS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOREALIS UK LTD?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for BOREALIS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Martin Webster as a director on Oct 22, 2025 | 1 pages | TM01 | ||
Appointment of Christopher Philip Mcardle as a director on Oct 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Termination of appointment of Robert Andrew Nixon as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Notification of Omv Aktiengesellschaft as a person with significant control on Oct 29, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 27, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on May 27, 2021 with updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Oct 23, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Appointment of Mr John Martin Webster as a director on Dec 06, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Termination of appointment of Martin Hanacek as a director on Apr 24, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Oct 23, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of BOREALIS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester |
| 90084920001 | ||||||||||
| MCARDLE, Christopher Philip | Director | Trabrennstrasse 6-8 1020 Vienna Borealis Gmbh Austria | Austria | British | 341184000001 | |||||||||
| BOGSNES, Bjarte | Secretary | Mosegardsvej 15 2820 Gentofte FOREIGN Denmark | Norwegian | 41302380002 | ||||||||||
| BOGSNES, Bjarte | Secretary | Kveinveien 4 N-4017 Stavanger Norway | Norwegian | 41302380001 | ||||||||||
| COLSON, Alfred | Secretary | Eendrachtlaan 5 Hasselt Limburg 3500 FOREIGN Belgium | Belgian | 38351720001 | ||||||||||
| KIHLMAN, Rabbe | Secretary | Neste Chemicals International FOREIGN Avenue De Bale Bresels B 1140 Belgium | British | 25211550001 | ||||||||||
| LINDH, Dam Bror Henrik | Secretary | R Victor Lefevre 4 FOREIGN 1040 Brussels Belgium | Finnish | 31120420001 | ||||||||||
| NIELSEN, Gunnar | Secretary | Lyngveien 86 N-3930 Porsgrunn FOREIGN Norway | Norwegian | 47081310001 | ||||||||||
| BOGSNES, Bjarte | Director | Kveinveien 4 N-4017 Stavanger Norway | Norwegian | 41302380001 | ||||||||||
| BUCHT, Harri | Director | Sankt Anne Plads 9 20 2250 Copenhagen Denmark | Finnish | 42135030001 | ||||||||||
| BYFELDT, Hans | Director | Skjoldhoj Alle 12a 2920 Charlottenlund Denmark | Danish | 65429040001 | ||||||||||
| CARPENTER, Martin | Director | Neste Oy (Chemicals) FOREIGN Keicanieni PO BOX 20 Espoo Finland | Finnish | 25211560001 | ||||||||||
| CARTER, David George | Director | 55 Heynes Green SL6 3NA Maidenhead Berkshire | British | 63445730001 | ||||||||||
| CARTER, David George | Director | 55 Heynes Green SL6 3NA Maidenhead Berkshire | British | 63445730001 | ||||||||||
| COLSON, Alfred | Director | Eendrachtlaan 5 Hasselt Limburg 3500 FOREIGN Belgium | Belgian | 38351720001 | ||||||||||
| COPE, Michael Douglas | Director | Neste Nestle Hove Walk Lane SK9 5AR Wilmslow Chester | British | 30164620001 | ||||||||||
| FRANCK, Thomas Gustaf | Director | Avenue Du Bois De Aulnas 7 FOREIGN Waterloo Belgium | Finnish | 37372620001 | ||||||||||
| FRANCO, Thomas | Director | Nestle Chemicals International FOREIGN Avenue De Bale Bressels Belgium | British | 25211580001 | ||||||||||
| GOPFERT, Wolfgang | Director | Schurholz 22 42929 Wermelskirchen Germany | Germany | 65429450002 | ||||||||||
| HANACEK, Martin | Director | Sulzgasse 2405 Bad Deutsch Altenburg 5 Austria | Austria | Slovak | 139480410002 | |||||||||
| KOLFELT, Bjorn Inge | Director | Av Des Coqvelicots 23 Waterloo B1410 FOREIGN Belgium | Swedish | 36572210001 | ||||||||||
| NIXON, Robert Andrew | Director | 61 Mere Bank Davenham CW9 8NB Northwich Cheshire | United Kingdom | British | 113122060001 | |||||||||
| SPERLE, Henry | Director | Njardsvei 3 3960 Stathelle Norway | British | 38755940001 | ||||||||||
| SVENSSON, Sven Bertil | Director | 68 Avenue General Lortique FOREIGN Brussels Belgium | Swedish | 38755880001 | ||||||||||
| SYSIO, Kyosti | Director | Tentaankatu 18d 49 FOREIGN 140 Nelsinki Finland | Finnish | 31541560001 | ||||||||||
| WEBSTER, John Martin | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 261078960001 | |||||||||
| WEBSTER, John Martin | Director | 33 Dorchester Park Sandymoor WA7 1QA Runcorn Cheshire | British | 47081380001 | ||||||||||
| WEBSTER, John Martin | Director | 33 Dorchester Park Sandymoor WA7 1QA Runcorn Cheshire | British | 47081380001 | ||||||||||
| WELCH, Christopher Kevin | Director | 3 Mallow Close ST21 6SS Eccleshall Staffordshire | England | British | 52352310001 | |||||||||
| WIINHOLT, Marianne | Director | Kratmosevej 10b 2950 Vedbaek Denmark | Norwegian | 65430380001 |
Who are the persons with significant control of BOREALIS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omv Aktiengesellschaft | Oct 29, 2020 | Trabrennstrasse Vienna 6-8 1020 Austria | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BOREALIS UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | Oct 29, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0