BORG AUTOMOTIVE UK LIMITED
Active - Accounts Filed
General Information
NAME
BORG AUTOMOTIVE UK LIMITED
COMPANY NUMBER
06586098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
07/05/2008
(16 years and 7 months old)
WEBSITE
http://www.carpartsindustries.eu
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/2012
04/10/2019
CAR PARTS INDUSTRIES UK LIMITED
View all previous names
WEST MIDLANDS
WS10 7BJ
Telephone: 01215025800
TPS: No
Units 13-15 Newman Park
Western Way
Wednesbury
West Midlands WS10 7BJ
WS10 7BJ
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 |
|---|---|---|
| BORG AUTOMOTIVE AS | N/A | N/A |
| BORG AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| ELECTRO STEER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BORG AUTOMOTIVE UK 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 BORG AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORG AUTOMOTIVE UK 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 |
|---|---|---|---|---|
|
04/08/2023 - Present (1 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2008 - 22/12/2011 (3 years and 7 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 07/05/2008 - 01/01/2010 (1 years and 7 months) Secretary: 07/05/2008 - 01/01/2010 (1 years and 7 months) Born in Jun 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
07/05/2008 - 22/12/2011 (3 years and 7 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/12/2011 - 01/08/2013 (1 years and 7 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORG AUTOMOTIVE AS | N/A | N/A |
| BORG AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| ELECTRO STEER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 08/08/2023 | Lee John Waterson (920457889) has left the board |
| 08/08/2023 | New Board Member Marcin Przemysaw Ziba (931205779) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 19/05/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 23/08/2016 | New Board Member Lee John Waterson (920457889) Appointed |
| 23/08/2016 | Lee John Waterson (921213288) has left the board |
| 16/08/2016 | Alan Griffiths (903380781) has left the board |
| 16/08/2016 | New Board Member Lee John Waterson (921213288) Appointed |
| 11/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/05/2015 | Kim Kruse Andersen (918856190) has left the board |
| 19/05/2015 | New Board Member Alan Griffiths (903380781) Appointed |
| 13/05/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 18/06/2014 | New Board Member Kim Kruse Andersen (918856190) Appointed |
| 09/06/2014 | Lars Bugge (918111813) has left the board |
| 16/05/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 10/09/2013 | New Board Member Lars Bugge (918111813) Appointed |
| 10/09/2013 | Ivan Mikkelsen (916737838) has left the board |
| 22/05/2013 | New Annual Return filed |
| 13/09/2012 | New Annual Return filed |
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