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BORGWARNER UK FINANCIAL SERVICES LIMITED - Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 09354593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brunel Way
- Stroudwater Business Park
- Stonehouse
- Gloucestershire
- GL10 3SX
- United Kingdom Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom UK
Management
- Managing Directors
- KYTE, James Michael
- MUIR, Gordon
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-15
- Age Of Company 2014-12-15 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Delphi Automotive Operations Uk Limited
- Delphi Luxembourg Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DELPHI FINANCIAL SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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BORGWARNER UK FINANCIAL SERVICES LIMITED Company Description
- BORGWARNER UK FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09354593. Its current trading status is "live". It was registered 2014-12-15. It was previously called DELPHI FINANCIAL SERVICES (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 2021-12-31.It can be contacted at Brunel Way .
Get BORGWARNER UK FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Borgwarner Uk Financial Services Limited - Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
- 2014-12-15
- 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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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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change-person-director-company-with-change-date (2023-07-25) - CH01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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accounts-with-accounts-type-small (2023-01-05) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-08) - CH01
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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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
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-30) - CS01
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accounts-with-accounts-type-full (2021-09-16) - AA
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certificate-change-of-name-company (2021-04-27) - CERTNM
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confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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resolution (2020-02-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-06-17) - AA
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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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 (2020-08-27) - TM01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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certificate-change-of-name-company (2019-01-21) - CERTNM
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accounts-with-accounts-type-full (2019-07-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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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 (2017-12-04) - AP01
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legacy (2017-10-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-10-30) - SH19
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legacy (2017-10-30) - CAP-SS
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resolution (2017-10-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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confirmation-statement-with-updates (2017-12-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-23) - AA
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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resolution (2016-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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capital-allotment-shares (2015-01-12) - SH01
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change-sail-address-company-with-new-address (2015-12-17) - AD02
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resolution (2015-12-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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change-corporate-secretary-company-with-change-date (2015-08-13) - CH04
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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move-registers-to-sail-company-with-new-address (2015-12-18) - AD03
keyboard_arrow_right 2014
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incorporation-company (2014-12-15) - NEWINC