Borg Automotive Uk Limited. net worth, address, company information. Free

Company search

Borg Automotive Uk Limited (Companies House Registration Number 06586098) is a private limited company established on 2008-05-07 originating in England. The business has its registered office at Units 13-15 Newman Park, Western Way, Wednesbury WS10 7BJ. Changed on 2019-10-04, the previous name this enterprise used was Car Parts Industries Uk Limited. Borg Automotive Uk Limited is operating under SIC: 29320 which means "manufacture of other parts and accessories for motor vehicles".

Company details

Name	Borg Automotive Uk Limited
Number	06586098
Date of Incorporation:	2008-05-07
End of financial year:	31 December
Address:	Units 13-15 Newman Park, Western Way, Wednesbury, WS10 7BJ
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Marcin Z. (in the company from 04 August 2023). The official register reports 2 persons of significant control, namely: Aktieselskabet Schouw & Co. can be found at Chr. Filtenborg Plads, 8000 Aaurhus C. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Soren T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	6,905,834	6,847,890
Fixed Assets	573,330	578,222
Total Assets Less Current Liabilities	6,853,002	7,169,145

People with significant control

Aktieselskabet Schouw & Co.

3 April 2017

Address	1 Chr. Filtenborg Plads, 8000 Aaurhus C, Denmark
Legal authority	Danish
Legal form	A/S (Plc)
Country registered	Danish
Place registered	The Central Registrar Of Companies -Denmark
Registration number	Cvr 63965812
Nature of control:	75,01-100% shares 75,01-100% voting rights

Soren T.

6 April 2016 - 2 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (29 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 4th August 2023 filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(TM01) 4th August 2023 - the day director's appointment was terminated filed on: 4th, August 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 29th March 2023. New Address: Units 13-15 Newman Park Western Way Wednesbury West Midlands WS10 7BJ. Previous address: Unit 13-16 Newman Park Western Way Wednesbury West Midlands WS10 7BJ filed on: 29th, March 2023 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 29th, June 2022 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, October 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th October 2019 filed on: 4th, October 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 2nd, May 2019 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 22nd, March 2018 \| accounts	Free Download (27 pages)
(AA01) Current accounting period extended from 30th June 2017 to 31st December 2017 filed on: 18th, May 2017 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 27th, March 2017 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 1st, December 2016 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 1st, December 2016 \| incorporation	Free Download (22 pages)
(AP01) New director was appointed on 1st August 2016 filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(TM01) 31st July 2016 - the day director's appointment was terminated filed on: 12th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 7th May 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 7th June 2016: 10600001.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 6th, January 2016 \| accounts	Free Download (24 pages)
(SH01) Statement of Capital on 23rd October 2015: 106000001.00 GBP filed on: 2nd, December 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, December 2015 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 11th May 2015 filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(TM01) 11th May 2015 - the day director's appointment was terminated filed on: 15th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 7th May 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 8th May 2015: 7300001.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 2nd, April 2015 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 30th June 2014: 7300001.00 GBP filed on: 19th, January 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(TM01) 5th June 2014 - the day director's appointment was terminated filed on: 5th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 7th May 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 12th May 2014: 5800001.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 7th, November 2013 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 6th September 2013 filed on: 6th, September 2013 \| officers	Free Download (2 pages)
(TM01) 6th September 2013 - the day director's appointment was terminated filed on: 6th, September 2013 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 30th June 2013: 5800001.00 GBP filed on: 4th, September 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 7th May 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2012 to 30th June 2013 filed on: 25th, April 2013 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 21st December 2011: 4300001.00 GBP filed on: 10th, September 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 7th May 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (3 pages)
(AA) Medium company accounts made up to 31st December 2011 filed on: 14th, August 2012 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(TM01) 7th March 2012 - the day director's appointment was terminated filed on: 7th, March 2012 \| officers	Free Download (1 page)
(TM01) 7th March 2012 - the day director's appointment was terminated filed on: 7th, March 2012 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 11th, January 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cardone industries uk LIMITEDcertificate issued on 11/01/12 filed on: 11th, January 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 21st December 2011 change of name
(AA) Medium company accounts made up to 31st December 2010 filed on: 13th, September 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 7th May 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 31st December 2009 filed on: 30th, July 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 7th May 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On 7th May 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 7th May 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(TM02) 19th March 2010 - the day secretary's appointment was terminated filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 9 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TG on 19th March 2010 filed on: 19th, March 2010 \| address	Free Download (2 pages)
(TM01) 10th February 2010 - the day director's appointment was terminated filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st December 2009: 4300000.00 GBP filed on: 10th, February 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 10th, February 2010 \| resolution	Free Download (2 pages)
(363a) Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 31st December 2008 filed on: 23rd, March 2009 \| accounts	Free Download (16 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 16th, January 2009 \| accounts	Free Download (1 page)
(88(2)) Alloted 800000 shares from 21st October 2008 to 21st October 2008. Value of each share 1 gbp, total number of shares: 1800000. filed on: 13th, November 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution of allotment of securities filed on: 10th, November 2008 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 21/10/08 filed on: 10th, November 2008 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, May 2008 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
Electro Steer Ltd
New Dawn Conversions Ltd
Bjs Boxworks.it Ltd
Kepston Limited


S L D Transport Limited
Macbeth 24 Limited
Guymers Tyres Ltd