Company number 08735964
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST.ANNES, LANCASHIRE, FY8 5FT
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOREALIS ENGINEERING LTD are www.borealisengineering.co.uk, and www.borealis-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Borealis Engineering Ltd is a Private Limited Company.
The company registration number is 08735964. Borealis Engineering Ltd has been working since 17 October 2013.
The present status of the company is Active. The registered address of Borealis Engineering Ltd is Jubilee House East Beach Lytham St Annes Lancashire Fy8 5ft. . COLE, Richard John is a Director of the company. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Persons With Significant Control
Mr Richard John Cole
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BOREALIS ENGINEERING LTD Events
20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
09 Nov 2015
Director's details changed for Mr Richard John Cole on 1 February 2015
11 Jun 2015
Total exemption small company accounts made up to 31 October 2014
11 Feb 2015
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 11 February 2015
24 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)