BOREALIS UK LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 01387553
Status Active
Incorporation Date 7 September 1978
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of BOREALIS UK LTD are www.borealisuk.co.uk, and www.borealis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borealis Uk Ltd is a Private Limited Company. The company registration number is 01387553. Borealis Uk Ltd has been working since 07 September 1978. The present status of the company is Active. The registered address of Borealis Uk Ltd is One St Peter S Square Manchester United Kingdom M2 3de. . A G SECRETARIAL LIMITED is a Secretary of the company. HANACEK, Martin is a Director of the company. NIXON, Robert Andrew is a Director of the company. Secretary BOGSNES, Bjarte has been resigned. Secretary BOGSNES, Bjarte has been resigned. Secretary COLSON, Alfred has been resigned. Secretary KIHLMAN, Rabbe has been resigned. Secretary LINDH, Dam Bror Henrik has been resigned. Secretary NIELSEN, Gunnar has been resigned. Director BOGSNES, Bjarte has been resigned. Director BUCHT, Harri has been resigned. Director BYFELDT, Hans has been resigned. Director CARPENTER, Martin has been resigned. Director CARTER, David George has been resigned. Director CARTER, David George has been resigned. Director COLSON, Alfred has been resigned. Director COPE, Michael Douglas has been resigned. Director FRANCK, Thomas Gustaf has been resigned. Director FRANCO, Thomas has been resigned. Director GOPFERT, Wolfgang has been resigned. Director KOLFELT, Bjorn Inge has been resigned. Director SPERLE, Henry has been resigned. Director SVENSSON, Sven Bertil has been resigned. Director SYSIO, Kyosti has been resigned. Director WEBSTER, John Martin has been resigned. Director WEBSTER, John Martin has been resigned. Director WELCH, Christopher Kevin has been resigned. Director WIINHOLT, Marianne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 07 July 1999
Director
HANACEK, Martin
Appointed Date: 08 July 2009
51 years old
Director
NIXON, Robert Andrew
Appointed Date: 27 March 2006
63 years old

Resigned Directors

Secretary
BOGSNES, Bjarte
Resigned: 01 January 1996
Appointed Date: 08 March 1994
Secretary
BOGSNES, Bjarte
Resigned: 01 January 1996
Secretary
COLSON, Alfred
Resigned: 03 November 1994
Secretary
KIHLMAN, Rabbe
Resigned: 22 October 1992
Secretary
LINDH, Dam Bror Henrik
Resigned: 03 February 1993
Appointed Date: 22 October 1992
Secretary
NIELSEN, Gunnar
Resigned: 01 July 1999
Appointed Date: 01 January 1996
Director
BOGSNES, Bjarte
Resigned: 01 July 1999
Appointed Date: 08 March 1994
67 years old
Director
BUCHT, Harri
Resigned: 01 July 1999
Appointed Date: 01 March 1995
71 years old
Director
BYFELDT, Hans
Resigned: 10 November 2003
Appointed Date: 01 July 1999
75 years old
Director
CARPENTER, Martin
Resigned: 30 October 1991
89 years old
Director
CARTER, David George
Resigned: 01 January 2006
Appointed Date: 01 May 2002
79 years old
Director
CARTER, David George
Resigned: 01 March 2000
Appointed Date: 01 January 1999
79 years old
Director
COLSON, Alfred
Resigned: 08 March 1994
Appointed Date: 03 February 1993
86 years old
Director
COPE, Michael Douglas
Resigned: 30 September 1998
78 years old
Director
FRANCK, Thomas Gustaf
Resigned: 08 March 1994
Appointed Date: 22 October 1992
75 years old
Director
FRANCO, Thomas
Resigned: 31 October 1991
75 years old
Director
GOPFERT, Wolfgang
Resigned: 08 July 2009
Appointed Date: 01 July 1999
71 years old
Director
KOLFELT, Bjorn Inge
Resigned: 08 March 1994
82 years old
Director
SPERLE, Henry
Resigned: 03 November 1994
Appointed Date: 08 March 1994
77 years old
Director
SVENSSON, Sven Bertil
Resigned: 28 February 1995
Appointed Date: 08 March 1994
83 years old
Director
SYSIO, Kyosti
Resigned: 22 October 1992
Appointed Date: 06 November 1991
80 years old
Director
WEBSTER, John Martin
Resigned: 01 May 2002
Appointed Date: 01 March 2000
60 years old
Director
WEBSTER, John Martin
Resigned: 28 February 1997
Appointed Date: 01 January 1996
60 years old
Director
WELCH, Christopher Kevin
Resigned: 31 December 1998
Appointed Date: 01 March 1997
73 years old
Director
WIINHOLT, Marianne
Resigned: 01 January 2004
Appointed Date: 01 July 1999
60 years old

BOREALIS UK LTD Events

20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
08 Dec 2016
Full accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
01 Dec 2015
Full accounts made up to 31 December 2014
13 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 15,000
...
... and 127 more events
16 May 1983
Accounts made up to 31 December 1981
01 Nov 1978
Memorandum and Articles of Association
17 Oct 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Oct 1978
Company name changed\certificate issued on 17/10/78
07 Sep 1978
Incorporation

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