BORGWARNER UK HOLDING AND SERVICES LTD.
Active - Accounts Filed
General Information
NAME
BORGWARNER UK HOLDING AND SERVICES LTD.
COMPANY NUMBER
12331807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/11/2019
(5 years and 1 months old)
WEBSITE
borgwarner.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8PW
Telephone: 01914979000
TPS: Yes
245 Hammersmith Road
LONDON
W6 8PW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 04/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | Prasanna Venkatesan Seshadri (929003544) has left the board |
Credit Risk Overview
Want to learn more about BORGWARNER UK HOLDING AND SERVICES LTD.?
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 UK HOLDING AND SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORGWARNER UK HOLDING AND SERVICES LTD.?
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 |
|---|---|---|---|---|
|
25/11/2019 - Present (5 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
25/11/2019 - Present (5 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/11/2019 - Present (5 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
25/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2021 - Present (3 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 04/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | Prasanna Venkatesan Seshadri (929003544) has left the board |
| 11/09/2024 | John Charters Jr. (926470216) has left the board |
| 11/09/2024 | New Board Member Terry Graham Hill (932696195) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 06/04/2023 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 21/03/2023 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (930683494) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Prasanna Venkatesan Seshadri (929542141) Appointed |
| 02/12/2021 | New Board Member Prasanna Venkatesan Seshadri (929003544) Appointed |
| 12/11/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Markus Edwin Turke (925888374) Appointed |
| 28/10/2020 | Markus Edwin Turke (926470218) has left the board |
| 27/08/2020 | Thomas McGill (926470215) has left the board |
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