Menna Overview
Here’s a quick overview of BOREALIS UK LTD 👀 — a Manchester based business that started in 1978.
BOREALIS UK LTD
- Company statusactive
- Company No01387553
- Age47 years 10 months Incorporated 7 September 1978
- Officers2
Address
One St Peter's Square, Manchester, M2 3DE, United Kingdom
BOREALIS UK LTD is an active company incorporated on 7 September 1978 and based in Manchester, United Kingdom. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46760 Wholesale of other intermediate products, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 May 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
5 Years Ago on 27 May 2021
Auditors Resignation Company
5 Years Ago on 04 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 May 2019
Confirmation Statement With Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 22 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 23 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 05 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 07 Jul 1999 | |
| MCARDLE, Christopher Philip | director | Jul 1974 | 03 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omv Aktiengesellschaft | 29 Oct 2020 |
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A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOREALIS UK LTD 👀 — a Manchester based business that started in 1978.