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BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 08257498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Managing Directors
- KYTE, James Michael
- MUIR, Gordon
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-17
- Age Of Company 2012-10-17 11 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Delphi Technologies Plc
- -
- -
- Borgwarner Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DELPHI AUTOMOTIVE OPERATIONS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-31
- Last Date: 2022-10-17
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BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED Company Description
- BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08257498. Its current trading status is "live". It was registered 2012-10-17. It was previously called DELPHI AUTOMOTIVE OPERATIONS UK LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Park Row .
Get BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Borgwarner Uk Automotive Operations Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2012-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-25) - CH01
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accounts-with-accounts-type-full (2023-10-13) - AA
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accounts-with-accounts-type-full (2023-01-05) - AA
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-08) - CH01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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confirmation-statement-with-no-updates (2022-10-18) - CS01
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-04-27) - CERTNM
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accounts-with-accounts-type-full (2021-09-16) - AA
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change-to-a-person-with-significant-control (2021-10-30) - PSC05
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confirmation-statement-with-no-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-24) - AP01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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accounts-with-accounts-type-full (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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confirmation-statement-with-updates (2019-10-31) - CS01
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cessation-of-a-person-with-significant-control (2019-10-21) - PSC07
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notification-of-a-person-with-significant-control (2019-10-31) - PSC02
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accounts-with-accounts-type-full (2019-09-24) - AA
keyboard_arrow_right 2018
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legacy (2018-12-17) - SH20
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legacy (2018-12-17) - CAP-SS
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resolution (2018-12-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-12-17) - SH19
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-05) - AA
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capital-allotment-shares (2017-12-04) - SH01
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capital-cancellation-shares (2017-12-04) - SH06
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capital-return-purchase-own-shares (2017-12-04) - SH03
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resolution (2017-11-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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accounts-with-accounts-type-full (2016-08-19) - AA
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
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resolution (2016-04-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-corporate-secretary-company-with-change-date (2015-07-13) - CH04
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-07-11) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-02) - TM01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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termination-director-company-with-name (2013-09-10) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-27) - SH01
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resolution (2012-11-07) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-10-24) - AA01
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incorporation-company (2012-10-17) - NEWINC