Based in Manchester, Borealis Uk Ltd was registered on 07 September 1978, it has a status of "Active". Nixon, Robert Andrew, Kihlman, Rabbe, Lindh, Dam Bror Henrik, Nielsen, Gunnar, Bogsnes, Bjarte, Bucht, Harri, Carpenter, Martin, Carter, David George, Franck, Thomas Gustaf, Franco, Thomas, Gopfert, Wolfgang, Hanacek, Martin, Kolfelt, Bjorn Inge, Svensson, Sven Bertil, Sysio, Kyosti, Webster, John Martin, Welch, Christopher Kevin, Wiinholt, Marianne are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NIXON, Robert Andrew | 27 March 2006 | - | 1 |
| BOGSNES, Bjarte | 08 March 1994 | 01 July 1999 | 1 |
| BUCHT, Harri | 01 March 1995 | 01 July 1999 | 1 |
| CARPENTER, Martin | N/A | 30 October 1991 | 1 |
| CARTER, David George | 01 January 1999 | 01 March 2000 | 1 |
| FRANCK, Thomas Gustaf | 22 October 1992 | 08 March 1994 | 1 |
| FRANCO, Thomas | N/A | 31 October 1991 | 1 |
| GOPFERT, Wolfgang | 01 July 1999 | 08 July 2009 | 1 |
| HANACEK, Martin | 08 July 2009 | 24 April 2019 | 1 |
| KOLFELT, Bjorn Inge | N/A | 08 March 1994 | 1 |
| SVENSSON, Sven Bertil | 08 March 1994 | 28 February 1995 | 1 |
| SYSIO, Kyosti | 06 November 1991 | 22 October 1992 | 1 |
| WEBSTER, John Martin | 01 January 1996 | 28 February 1997 | 1 |
| WELCH, Christopher Kevin | 01 March 1997 | 31 December 1998 | 1 |
| WIINHOLT, Marianne | 01 July 1999 | 01 January 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIHLMAN, Rabbe | N/A | 22 October 1992 | 1 |
| LINDH, Dam Bror Henrik | 22 October 1992 | 03 February 1993 | 1 |
| NIELSEN, Gunnar | 01 January 1996 | 01 July 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| AP01 - Appointment of director | 20 December 2019 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| AD01 - Change of registered office address | 20 February 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 13 November 2015 | |
| CH01 - Change of particulars for director | 13 November 2015 | |
| CH04 - Change of particulars for corporate secretary | 13 November 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| MEM/ARTS - N/A | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 363a - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363a - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 363a - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 287 - Change in situation or address of Registered Office | 21 October 2002 | |
| 363a - Annual Return | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363a - Annual Return | 28 December 2000 | |
| 363a - Annual Return | 28 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 363a - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 22 May 2000 | |
| 363a - Annual Return | 01 November 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| AA - Annual Accounts | 30 May 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| 363s - Annual Return | 18 October 1996 | |
| AA - Annual Accounts | 12 June 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| AA - Annual Accounts | 10 May 1995 | |
| 288 - N/A | 20 February 1995 | |
| 288 - N/A | 14 February 1995 | |
| 288 - N/A | 08 December 1994 | |
| 363s - Annual Return | 21 November 1994 | |
| 288 - N/A | 11 November 1994 | |
| 288 - N/A | 11 November 1994 | |
| 288 - N/A | 11 May 1994 | |
| AA - Annual Accounts | 11 May 1994 | |
| 288 - N/A | 29 April 1994 | |
| 288 - N/A | 29 April 1994 | |
| 288 - N/A | 29 April 1994 | |
| 288 - N/A | 29 April 1994 | |
| 288 - N/A | 29 April 1994 | |
| CERTNM - Change of name certificate | 28 February 1994 | |
| 363b - Annual Return | 25 October 1993 | |
| AA - Annual Accounts | 27 April 1993 | |
| 288 - N/A | 15 March 1993 | |
| 288 - N/A | 15 March 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| 288 - N/A | 11 November 1992 | |
| 288 - N/A | 11 November 1992 | |
| 288 - N/A | 09 November 1992 | |
| 288 - N/A | 02 November 1992 | |
| 288 - N/A | 02 November 1992 | |
| 288 - N/A | 02 November 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| 288 - N/A | 16 December 1991 | |
| 288 - N/A | 16 December 1991 | |
| 363b - Annual Return | 16 December 1991 | |
| AA - Annual Accounts | 15 October 1991 | |
| 288 - N/A | 10 June 1991 | |
| 363a - Annual Return | 19 February 1991 | |
| AA - Annual Accounts | 11 October 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| AA - Annual Accounts | 25 April 1989 | |
| AA - Annual Accounts | 14 June 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| 287 - Change in situation or address of Registered Office | 25 April 1988 | |
| 288 - N/A | 23 November 1987 | |
| 288 - N/A | 23 November 1987 | |
| 288 - N/A | 23 November 1987 | |
| AA - Annual Accounts | 09 October 1987 | |
| 363 - Annual Return | 09 October 1987 | |
| 288 - N/A | 18 March 1987 | |
| 363 - Annual Return | 20 February 1987 | |
| AA - Annual Accounts | 08 May 1986 | |
| 288 - N/A | 08 May 1986 | |
| CERTNM - Change of name certificate | 30 August 1985 | |
| AA - Annual Accounts | 17 August 1985 | |
| AA - Annual Accounts | 11 July 1984 | |
| AA - Annual Accounts | 17 May 1983 | |
| AA - Annual Accounts | 16 May 1983 | |
| MEM/ARTS - N/A | 01 November 1978 | |
| RESOLUTIONS - N/A | 17 October 1978 | |
| CERTNM - Change of name certificate | 17 October 1978 | |
| NEWINC - New incorporation documents | 07 September 1978 |
