BORG AUTOMOTIVE UK LIMITED
UNITS 13-15 NEWMAN PARK, WESTERN WAY, WEDNESBURY WS10 7BJ- Active
- Private Limited Company
- Company No. 06586098
- Last Updated: 01 Mar 2024
Company Profile
BORG AUTOMOTIVE UK LIMITED was incorporated on Wednesday, May 7, 2008 as a Private Limited Company with registered address in WEDNESBURY. BORG AUTOMOTIVE UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 16 years 5 months and 12 days.
| Name | BORG AUTOMOTIVE UK LIMITED |
|---|---|
| Company number | 06586098 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 13-15 NEWMAN PARK WESTERN WAY WEDNESBURY WS10 7BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aktieselskabet Schouw & Co. Chr. Filtenborg Plads |
Dates: Monday, April 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Soren Ulrik Toft-Jensen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Sunday, April 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BORG AUTOMOTIVE UK LIMITED | 07 May 2008 |
| CARDONE INDUSTRIES UK LIMITED | 11 Jan 2012 |
| CAR PARTS INDUSTRIES UK LIMITED | 04 Oct 2019 |