BORGWARNER TRUSTEES LIMITED
Non-Trading
General Information
NAME
BORGWARNER TRUSTEES LIMITED
COMPANY NUMBER
02293944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
07/09/1988
(36 years and 3 months old)
WEBSITE
http://bwaturbos.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
08/03/2024
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PREVIOUS NAMES
11/11/1988
30/06/2004
CREON TRUSTEES LIMITED
View all previous names
WEST YORKSHIRE
BD4 6SE
Telephone: 01274684915
TPS: No
c/o Borgwarner Ltd Roydsdale Way
Euroway Industrial Estate
Bradford
West Yorkshire
BD4 6SE
Telephone: 684915
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 |
| BORGWARNER TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BORGWARNER TRUSTEES 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 BORGWARNER TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORGWARNER TRUSTEES 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 |
|---|---|---|---|---|
|
03/02/2003 - Present (21 years and 10 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2010 - Present (14 years and 6 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2018 - Present (6 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Director |
Current: 47 Past: 23 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 26/11/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 31/08/2023 | New Board Member Allison Dunn (931291184) Appointed |
| 05/07/2023 | Michelle Behrman (918249295) has left the board |
| 28/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 14/06/2021 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 23/04/2021 | New Board Member DALRIADA (928230707) Appointed |
| 19/02/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 30/05/2018 | New Board Member Matthias Uhrig (924676327) Appointed |
| 25/05/2018 | Thomas McGill (917185220) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 23/01/2017 | Paul David Berry (910269212) has left the board |
| 23/01/2017 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 05/04/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 05/05/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Board Member Michelle Dufour (918249295) Appointed |
| 31/10/2013 | Janice Kay McAdams (914951761) has left the board |
| 25/10/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
| 07/09/2012 | New Board Member Thomas McGill Appointed |
| 06/09/2012 | Ronald Hundzinski has left the board |
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