KYSOR EUROPE LIMITED
Company is dissolved
General Information
NAME
KYSOR EUROPE LIMITED
COMPANY NUMBER
00890768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/10/1966
(58 years and 1 months old)
WEBSITE
BORGWARNER.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
23/08/1985
10/11/1993
KYSOR EUROPE MARKETING LIMITED
View all previous names
WEST YORKSHIRE
BD4 6SE
Roydsdale Way
Euroway Industrial Estate
Bradford
West Yorkshire
BD4 6SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORGWARNER LIMITED | Active - Accounts Filed | View Report |
| KYSOR EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Matthias Theo Uhrig (924676327) Appointed |
| 21/12/2023 | New Board Member Benedikt Koester (926470217) Appointed |
| 21/12/2023 | New Board Member Matthias Theo Uhrig (924676327) Appointed |
Credit Risk Overview
Want to learn more about KYSOR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KYSOR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KYSOR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/1989 - 12/09/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/09/1992 - 09/03/1997 (4 years and 5 months) Born in Jan 1934 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
12/09/1992 - 03/01/1996 (3 years and 3 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/09/1992 - 01/04/1997 (4 years and 6 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 12/09/1992 - 30/11/2000 (8 years and 2 months) Secretary: 12/09/1992 - 24/02/1998 (5 years and 5 months) Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORGWARNER INC | N/A | N/A |
| BORGWARNER BERU SYSTEMS GMBH | N/A | N/A |
| BORGWARNER EUROPE GMBH | N/A | N/A |
| BORGWARNER HOLDINGS LIMITED | Non-Trading | View Report |
| BORGWARNER LIMITED | Active - Accounts Filed | View Report |
| BORGWARNER TRUSTEES LIMITED | Non-Trading | View Report |
| KYSOR EUROPE LIMITED | Company is dissolved | View Report |
| BORGWARNER MASSACHUSETTS INC | N/A | N/A |
| BORGWARNER GATESHEAD LIMITED | Active - Accounts Filed | View Report |
| BORGWARNER GATESHEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Matthias Theo Uhrig (924676327) Appointed |
| 21/12/2023 | New Board Member Benedikt Koester (926470217) Appointed |
| 21/12/2023 | New Board Member Matthias Theo Uhrig (924676327) Appointed |
| 31/07/2023 | New Board Member Matthias Theo Uhrig (924676327) Appointed |
| 05/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | Marlene Fischer (910903805) has left the board |
| 01/10/2020 | New Board Member Matthias Theo Uhrig (924676327) Appointed |
| 01/10/2020 | New Board Member Benedikt Koester (926470217) Appointed |
| 28/11/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | Paul David Berry (910269212) has left the board |
| 28/04/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 04/09/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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