Borealis Uk Ltd MANCHESTER


Founded in 1978, Borealis Uk, classified under reg no. 01387553 is an active company. Currently registered at One St Peter's Square M2 3DE, Manchester the company has been in the business for fourty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1994/03/01 Borealis Uk Ltd is no longer carrying the name Neste Chemicals Uk.

The firm has 2 directors, namely John W., Robert N.. Of them, Robert N. has been with the company the longest, being appointed on 27 March 2006 and John W. has been with the company for the least time - from 6 December 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Borealis Uk Ltd Address / Contact

Office Address One St Peter's Square
Town Manchester
Post code M2 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01387553
Date of Incorporation Thu, 7th Sep 1978
Industry Wholesale of other intermediate products
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

John W.

Position: Director

Appointed: 06 December 2019

Robert N.

Position: Director

Appointed: 27 March 2006

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 07 July 1999

Martin H.

Position: Director

Appointed: 08 July 2009

Resigned: 24 April 2019

David C.

Position: Director

Appointed: 01 May 2002

Resigned: 01 January 2006

John W.

Position: Director

Appointed: 01 March 2000

Resigned: 01 May 2002

Hans B.

Position: Director

Appointed: 01 July 1999

Resigned: 10 November 2003

Marianne W.

Position: Director

Appointed: 01 July 1999

Resigned: 01 January 2004

Wolfgang G.

Position: Director

Appointed: 01 July 1999

Resigned: 08 July 2009

David C.

Position: Director

Appointed: 01 January 1999

Resigned: 01 March 2000

Christopher W.

Position: Director

Appointed: 01 March 1997

Resigned: 31 December 1998

Gunnar N.

Position: Secretary

Appointed: 01 January 1996

Resigned: 01 July 1999

John W.

Position: Director

Appointed: 01 January 1996

Resigned: 28 February 1997

Harri B.

Position: Director

Appointed: 01 March 1995

Resigned: 01 July 1999

Henry S.

Position: Director

Appointed: 08 March 1994

Resigned: 03 November 1994

Bjarte B.

Position: Secretary

Appointed: 08 March 1994

Resigned: 01 January 1996

Bjarte B.

Position: Director

Appointed: 08 March 1994

Resigned: 01 July 1999

Sven S.

Position: Director

Appointed: 08 March 1994

Resigned: 28 February 1995

Alfred C.

Position: Secretary

Appointed: 23 October 1993

Resigned: 03 November 1994

Bjorn K.

Position: Director

Appointed: 23 October 1993

Resigned: 08 March 1994

Alfred C.

Position: Director

Appointed: 03 February 1993

Resigned: 08 March 1994

Dam L.

Position: Secretary

Appointed: 22 October 1992

Resigned: 03 February 1993

Thomas F.

Position: Director

Appointed: 22 October 1992

Resigned: 08 March 1994

Kyosti S.

Position: Director

Appointed: 06 November 1991

Resigned: 22 October 1992

Martin C.

Position: Director

Appointed: 23 October 1991

Resigned: 30 October 1991

Thomas F.

Position: Director

Appointed: 23 October 1991

Resigned: 31 October 1991

Rabbe K.

Position: Secretary

Appointed: 23 October 1991

Resigned: 22 October 1992

Michael C.

Position: Director

Appointed: 23 October 1991

Resigned: 30 September 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Omv Aktiengesellschaft from Vienna, Austria. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Omv Aktiengesellschaft

6-8 Trabrennstrasse, Vienna, 1020, Austria

Legal authority Aktiengesetz (Austrian Stock Company Act)
Legal form Public Limited Company
Country registered Austria
Place registered Firmenbuch
Registration number 93363z
Notified on 29 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Neste Chemicals Uk March 1, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 1st, June 2023
Free Download (32 pages)

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