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BORREGAARD UK LTD - Clayton Road, Birchwood, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 01141222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clayton Road
- Birchwood
- Warrington
- Cheshire
- WA3 6QQ Clayton Road, Birchwood, Warrington, Cheshire, WA3 6QQ UK
Management
- Managing Directors
- BUCHANAN, James
- GRYS, Thomas
- KALNES, Hilde Merete
- RAMBERG, Pal Espen
- Company secretaries
- BUCHANAN, James
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-10-24
- Age Of Company 1973-10-24 50 years
- SIC/NACE
- 46750
Ownership
- Beneficial Owners
- -
- Mr Thomas Grys
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIGNOTECH (UK) LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2024-10-08
- Last Date: 2023-09-24
✓
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BORREGAARD UK LTD Company Description
- BORREGAARD UK LTD is a ltd registered in United Kingdom with the Company reg no 01141222. Its current trading status is "live". It was registered 1973-10-24. It was previously called LIGNOTECH (UK) LTD. It has declared SIC or NACE codes as "46750". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at Clayton Road .
Get BORREGAARD UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Borregaard Uk Ltd - Clayton Road, Birchwood, Warrington, Cheshire, United Kingdom
- 1973-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BORREGAARD UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01141222#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01141222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01141222#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-08-17) - AA
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confirmation-statement-with-no-updates (2023-09-25) - CS01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-26) - PSC07
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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change-person-secretary-company-with-change-date (2022-01-26) - CH03
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notification-of-a-person-with-significant-control (2022-01-26) - PSC01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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accounts-with-accounts-type-small (2022-10-10) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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legacy (2012-02-22) - MG02
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accounts-with-accounts-type-full (2012-06-26) - AA
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keyboard_arrow_right 2011
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memorandum-articles (2011-11-10) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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change-person-secretary-company-with-change-date (2011-10-18) - CH03
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change-person-director-company-with-change-date (2011-10-18) - CH01
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accounts-with-accounts-type-full (2011-04-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-03-03) - 288a
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legacy (2009-03-02) - 288c
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legacy (2009-03-05) - 288b
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legacy (2009-03-10) - 288a
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legacy (2009-03-10) - 288b
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legacy (2009-10-01) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-10-21) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-25) - AA
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legacy (2007-10-21) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-03) - 288a
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
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legacy (2006-07-11) - 288a
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legacy (2006-11-10) - 288c
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legacy (2006-11-10) - 363s
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legacy (2006-07-11) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-04-22) - 288c
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legacy (2005-10-17) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-full (2004-06-15) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-25) - 288a
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legacy (2003-10-29) - 363s
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accounts-with-accounts-type-full (2003-07-17) - AA
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legacy (2003-05-29) - 288b
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accounts-with-accounts-type-full (2003-01-09) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-30) - 244
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-06-19) - 288b
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legacy (2002-06-18) - 288a
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legacy (2002-10-17) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-03) - AA
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legacy (2001-12-31) - 123
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legacy (2001-10-16) - 363s
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resolution (2001-12-31) - RESOLUTIONS
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legacy (2001-12-31) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-11-21) - 288a
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legacy (2000-11-16) - 363s
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accounts-with-accounts-type-full (2000-08-31) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-19) - 363s
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legacy (1999-06-02) - 395
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accounts-with-accounts-type-full (1999-03-29) - AA
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legacy (1999-03-23) - 288c
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-28) - AA
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legacy (1998-02-16) - 288c
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legacy (1998-10-08) - 363s
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accounts-with-accounts-type-full (1998-07-14) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-23) - 288b
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legacy (1997-10-23) - 363s
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legacy (1997-10-02) - 395
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certificate-change-of-name-company (1997-01-01) - CERTNM
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keyboard_arrow_right 1996
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legacy (1996-10-22) - 363s
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legacy (1996-11-06) - 288a
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accounts-with-accounts-type-full (1996-08-30) - AA
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legacy (1996-11-14) - 288a
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keyboard_arrow_right 1995
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legacy (1995-10-19) - 363s
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accounts-with-accounts-type-full (1995-07-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-05) - CERTNM
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legacy (1994-05-04) - 403a
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accounts-with-accounts-type-full (1994-06-02) - AA
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legacy (1994-10-06) - 363s
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legacy (1994-10-25) - 288
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keyboard_arrow_right 1993
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legacy (1993-10-07) - 288
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legacy (1993-10-07) - 363s
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accounts-with-accounts-type-full (1993-07-19) - AA
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legacy (1993-02-04) - 288
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keyboard_arrow_right 1992
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legacy (1992-07-09) - 403a
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accounts-with-accounts-type-full (1992-05-11) - AA
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legacy (1992-10-13) - 363s
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legacy (1992-10-13) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-07) - AA
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legacy (1991-10-14) - 288
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legacy (1991-10-03) - 363b
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legacy (1991-06-15) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-09) - 288
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legacy (1990-10-09) - 363
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accounts-with-accounts-type-full (1990-10-09) - AA
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keyboard_arrow_right 1989
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resolution (1989-08-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-07-06) - AA
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legacy (1989-07-06) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-18) - 403a
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accounts-with-accounts-type-full (1988-06-15) - AA
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legacy (1988-06-15) - 363
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legacy (1988-05-17) - 288
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keyboard_arrow_right 1987
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legacy (1987-08-05) - PUC(U)
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legacy (1987-08-17) - 395
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legacy (1987-09-21) - 395
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legacy (1987-07-23) - 363
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accounts-with-accounts-type-full (1987-07-23) - AA
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legacy (1987-11-14) - 403a
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-05) - AA
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legacy (1986-07-05) - 363
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keyboard_arrow_right 1980
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legacy (1980-07-08) - 395
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keyboard_arrow_right 1973
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miscellaneous (1973-10-24) - MISC
