BOREALIS UK LTD
Active - Accounts Filed
General Information
NAME
BOREALIS UK LTD
COMPANY NUMBER
01387553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/09/1978
(46 years and 2 months old)
WEBSITE
www.borealisgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/1985
01/03/1994
NESTE CHEMICALS UK LIMITED
View all previous names
MANCHESTER
M2 3DE
London House
London Road South
Poynton
Stockport, Cheshire
SK12 1YP
One St Peter's Square
Manchester
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOREALIS AG | N/A | N/A |
| BOREALIS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Robert Andrew Nixon (911312206) has left the board |
| 11/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOREALIS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOREALIS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOREALIS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/1999 - Present (25 years and 4 months) Born in N/A |
Active | Secretary |
Current: 384 Past: 9177 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/10/1991 - 22/10/1992 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/10/1991 - 31/10/1991 (0 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/10/1991 - 30/10/1991 (0 months) Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUBADALA INVESTMENT CO PJSC | N/A | N/A |
| BOREALIS AG | N/A | N/A |
| BOREALIS UK LTD | Active - Accounts Filed | View Report |
| GLOBALFOUNDERIES SINGAPORE PTE LTD | N/A | N/A |
| GLOBALFOUNDRIES EUROPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Robert Andrew Nixon (911312206) has left the board |
| 11/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 24/12/2019 | New Board Member John Martin Webster (926107896) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 06/05/2019 | Martin Hanacek (913948041) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 22/02/2017 | Change in Reg. Office |
| 13/12/2016 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
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