BORKOWSKI LIMITED
LONDON BORKOWSKI.DO LIMITED

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Company number 07574217
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13 . The most likely internet sites of BORKOWSKI LIMITED are www.borkowski.co.uk, and www.borkowski.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Borkowski Limited is a Private Limited Company. The company registration number is 07574217. Borkowski Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Borkowski Limited is 47 Marylebone Lane London England W1u 2nt. . BORKOWSKI, Katherine Anne is a Director of the company. FIELDMAN, Derek Howard is a Director of the company. MARSHALL, Adrian John Anthony is a Director of the company. Director BORKOWSKI, Mark Anthony has been resigned. Director PAXTON, Jeremy Michael has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
BORKOWSKI, Katherine Anne
Appointed Date: 22 March 2011
62 years old
Director
FIELDMAN, Derek Howard
Appointed Date: 17 November 2014
77 years old
Director
MARSHALL, Adrian John Anthony
Appointed Date: 01 June 2016
62 years old

Resigned Directors

Director
BORKOWSKI, Mark Anthony
Resigned: 31 March 2016
Appointed Date: 22 March 2011
68 years old
Director
PAXTON, Jeremy Michael
Resigned: 22 March 2011
Appointed Date: 22 March 2011
66 years old

Persons With Significant Control

Mr Adrian John Anthony Marshall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORKOWSKI LIMITED Events

07 Apr 2017
Confirmation statement made on 22 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
07 Jun 2016
Appointment of Mr Adrian Marshall as a director on 1 June 2016
13 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 20 more events
16 May 2012
Director's details changed for Mr Mark Anthony Borkowski on 1 May 2012
10 Jun 2011
Appointment of Ms Katherine Anne Borkowski as a director
10 Jun 2011
Appointment of Mr Mark Anthony Borkowski as a director
10 Jun 2011
Termination of appointment of Jeremy Paxton as a director
22 Mar 2011
Incorporation

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