BORCHERS HOLDINGS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 10549592
Status Active
Incorporation Date 5 January 2017
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 105495920002, created on 4 April 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 105495920001, created on 13 January 2017. The most likely internet sites of BORCHERS HOLDINGS (UK) LIMITED are www.borchersholdingsuk.co.uk, and www.borchers-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borchers Holdings Uk Limited is a Private Limited Company. The company registration number is 10549592. Borchers Holdings Uk Limited has been working since 05 January 2017. The present status of the company is Active. The registered address of Borchers Holdings Uk Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ORAM, Simon is a Director of the company. RILEY, Devlin Howard is a Director of the company. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 09 January 2017

Director
ORAM, Simon
Appointed Date: 09 January 2017
53 years old

Director
RILEY, Devlin Howard
Appointed Date: 05 January 2017
54 years old

Persons With Significant Control

Borchers Limited
Notified on: 5 January 2017
Nature of control: Has significant influence or control

BORCHERS HOLDINGS (UK) LIMITED Events

19 Apr 2017
Registration of charge 105495920002, created on 4 April 2017
07 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

24 Jan 2017
Registration of charge 105495920001, created on 13 January 2017
09 Jan 2017
Appointment of Tmf Corporate Administration Services Limited as a secretary on 9 January 2017
09 Jan 2017
Appointment of Mr Simon Oram as a director on 9 January 2017
05 Jan 2017
Incorporation
Statement of capital on 2017-01-05
  • GBP 1

BORCHERS HOLDINGS (UK) LIMITED Charges

4 April 2017
Charge code 1054 9592 0002
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Bmo Harris Bank N.A. (As Security Trustee)
Description: Contains fixed charge…
13 January 2017
Charge code 1054 9592 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Bmo Harris Bank N.A.
Description: Contains fixed charge…