BORG (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 07507304
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address 12TH FLOOR, 6 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Director's details changed for Mrs Jane Louise Hess on 16 May 2016; Director's details changed for Mr Nicholas Gordon Hess on 16 May 2016. The most likely internet sites of BORG (UK) LIMITED are www.borguk.co.uk, and www.borg-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 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borg Uk Limited is a Private Limited Company. The company registration number is 07507304. Borg Uk Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Borg Uk Limited is 12th Floor 6 New Street Square London England Ec4a 3bf. . HESS, Jane Louise is a Director of the company. HESS, Nicholas Gordon is a Director of the company. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
HESS, Jane Louise
Appointed Date: 27 January 2011
56 years old
Director
HESS, Nicholas Gordon
Appointed Date: 27 January 2011
56 years old

Persons With Significant Control

Mrs Jane Louise Hess
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Gordon Hess
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORG (UK) LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
16 May 2016
Director's details changed for Mrs Jane Louise Hess on 16 May 2016
16 May 2016
Director's details changed for Mr Nicholas Gordon Hess on 16 May 2016
16 May 2016
Registered office address changed from 48 Chancery Lane London WC2A 1JF England to 12th Floor 6 New Street Square London EC4A 3BF on 16 May 2016
15 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 7 more events
04 Jun 2013
Total exemption small company accounts made up to 31 January 2013
05 Feb 2013
Annual return made up to 27 January 2013 with full list of shareholders
09 Jul 2012
Accounts for a small company made up to 31 January 2012
06 Feb 2012
Annual return made up to 27 January 2012 with full list of shareholders
27 Jan 2011
Incorporation

BORG (UK) LIMITED Charges

20 May 2015
Charge code 0750 7304 0001
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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