BOREALIS INFRASTRUCTURE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AB

Company number 07560225
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 29TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Alastair Hall as a director on 31 October 2016; Appointment of Mr Kenton Edward Bradbury as a director on 31 October 2016. The most likely internet sites of BOREALIS INFRASTRUCTURE UK LIMITED are www.borealisinfrastructureuk.co.uk, and www.borealis-infrastructure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borealis Infrastructure Uk Limited is a Private Limited Company. The company registration number is 07560225. Borealis Infrastructure Uk Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Borealis Infrastructure Uk Limited is 29th Floor The Leadenhall Building 122 Leadenhall Street London Ec3v 4ab. . GUCCIONE, John Anthony is a Secretary of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. BRADBURY, Kenton Edward is a Director of the company. BUSSLINGER, Philippe Anastase is a Director of the company. GUCCIONE, John Anthony is a Director of the company. HALL, Alastair Colin is a Director of the company. Director BERG, Ralph Adrian has been resigned. Director MCMANUS, John James has been resigned. Director SHERMAN, Sebastien Bernard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUCCIONE, John Anthony
Appointed Date: 15 July 2013
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 06 April 2011
Director
BRADBURY, Kenton Edward
Appointed Date: 31 October 2016
55 years old
Director
BUSSLINGER, Philippe Anastase
Appointed Date: 10 March 2011
50 years old
Director
GUCCIONE, John Anthony
Appointed Date: 29 May 2014
53 years old
Director
HALL, Alastair Colin
Appointed Date: 31 October 2016
43 years old

Resigned Directors

Director
BERG, Ralph Adrian
Resigned: 31 October 2016
Appointed Date: 15 July 2013
53 years old
Director
MCMANUS, John James
Resigned: 29 October 2014
Appointed Date: 06 April 2011
65 years old
Director
SHERMAN, Sebastien Bernard
Resigned: 15 July 2013
Appointed Date: 10 March 2011
53 years old

BOREALIS INFRASTRUCTURE UK LIMITED Events

27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Nov 2016
Appointment of Alastair Hall as a director on 31 October 2016
21 Nov 2016
Appointment of Mr Kenton Edward Bradbury as a director on 31 October 2016
21 Nov 2016
Termination of appointment of Ralph Adrian Berg as a director on 31 October 2016
07 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 23 more events
16 Jun 2011
Secretary's details changed for Wilmington Trust Sp Srtvices (London) Limited on 31 May 2011
16 Jun 2011
Appointment of Wilmington Trust Sp Srtvices (London) Limited as a secretary
12 May 2011
Director's details changed for Sebastien Bernard Sherman on 15 March 2011
15 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
10 Mar 2011
Incorporation

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