-
-
BORGWARNER LIMITED - Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02346109
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Roydsdale Way
- Euroway Industrial Estate
- Bradford
- West Yorkshire
- BD4 6SE Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE UK
Management
- Geschäftsführung
- KOESTER, Benedikt
- TURKE, Markus Edwin
- UHRIG, Matthias Theo
- BATE, David, Dr
- Prokuristen
- BIRD & BIRD COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.02.1989
- Alter der Firma 1989-02-10 35 Jahre
- SIC/NACE
- 29320
Eigentumsverhältnisse
- Beneficial Owners
- Borgwarner Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BORG-WARNER AUTOMOTIVE TURBO SYSTEMS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300O5X31YXZP3LK37
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-11
- Letzte Einreichung: 2023-06-27
✓
-
BORGWARNER LIMITED Firmenbeschreibung
- BORGWARNER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02346109. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.02.1989 registriert. BORGWARNER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BORG-WARNER AUTOMOTIVE TURBO SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29320" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Roydsdale Way erreicht werden.
Jetzt sichern BORGWARNER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Borgwarner Limited - Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, Grossbritannien
- 1989-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BORGWARNER LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02346109#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02346109#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02346109#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-10-13) - AA
-
termination-director-company-with-name-termination-date (2023-07-11) - TM01
-
termination-secretary-company-with-name-termination-date (2023-07-11) - TM02
-
confirmation-statement-with-no-updates (2023-07-11) - CS01
-
appoint-corporate-secretary-company-with-name-date (2023-03-17) - AP04
-
appoint-person-director-company-with-name-date (2023-01-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-24) - AA
-
confirmation-statement-with-no-updates (2022-07-11) - CS01
-
termination-director-company-with-name-termination-date (2022-02-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-27) - CS01
-
accounts-with-accounts-type-full (2021-02-11) - AA
-
accounts-with-accounts-type-full (2021-09-09) - AA
-
change-person-director-company-with-change-date (2021-10-05) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-19) - CH01
-
termination-director-company-with-name-termination-date (2020-09-02) - TM01
-
memorandum-articles (2020-09-01) - MA
-
statement-of-companys-objects (2020-09-01) - CC04
-
resolution (2020-09-01) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-07-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-17) - TM01
-
appoint-person-director-company-with-name-date (2019-12-19) - AP01
-
accounts-with-accounts-type-full (2019-12-19) - AA
-
confirmation-statement-with-no-updates (2019-07-19) - CS01
-
appoint-person-director-company-with-name-date (2019-05-27) - AP01
-
termination-director-company-with-name-termination-date (2019-05-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-27) - CS01
-
accounts-with-accounts-type-full (2018-10-08) - AA
-
appoint-person-director-company-with-name-date (2018-10-12) - AP01
-
termination-director-company-with-name-termination-date (2018-10-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-21) - AA
-
confirmation-statement-with-no-updates (2017-08-31) - CS01
-
termination-director-company-with-name-termination-date (2017-01-26) - TM01
-
appoint-person-secretary-company-with-name-date (2017-01-26) - AP03
-
termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
confirmation-statement-with-updates (2016-07-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
-
accounts-with-accounts-type-full (2015-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-27) - TM01
-
appoint-person-director-company-with-name-date (2014-11-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
-
accounts-with-accounts-type-full (2014-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
-
accounts-with-accounts-type-full (2013-09-17) - AA
-
appoint-person-director-company-with-name (2013-10-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
resolution (2012-11-21) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-10-09) - CH01
-
appoint-person-director-company-with-name (2012-10-09) - AP01
-
appoint-person-director-company-with-name (2012-10-05) - AP01
-
termination-director-company-with-name (2012-10-05) - TM01
-
accounts-with-accounts-type-full (2012-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-28) - AP01
-
termination-director-company-with-name (2011-02-28) - TM01
-
appoint-person-director-company-with-name (2011-03-01) - AP01
-
accounts-with-accounts-type-full (2011-04-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
-
change-person-director-company-with-change-date (2010-07-14) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-31) - AA
-
legacy (2009-07-01) - 363a
-
legacy (2009-07-01) - 288c
-
legacy (2009-06-30) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 363a
-
legacy (2008-01-02) - 287
-
legacy (2008-01-02) - 353
-
accounts-with-accounts-type-full (2008-05-27) - AA
-
legacy (2008-01-02) - 190
-
legacy (2008-07-01) - 363a
-
legacy (2008-07-01) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-25) - 288b
-
legacy (2007-11-27) - 288a
-
accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-06-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-09-12) - 288b
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-09-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-11-10) - 288b
-
legacy (2005-11-10) - 363a
-
accounts-with-accounts-type-full (2005-02-02) - AA
-
legacy (2005-11-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-30) - 244
-
legacy (2004-09-01) - 363s
-
accounts-with-accounts-type-full (2004-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 288a
-
legacy (2003-10-21) - 244
-
legacy (2003-09-06) - 363s
-
accounts-with-accounts-type-full (2003-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288b
-
certificate-change-of-name-company (2002-11-11) - CERTNM
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-11-12) - 363s
-
legacy (2002-11-12) - 288b
-
legacy (2002-11-12) - 244
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 244
-
legacy (2001-09-20) - 363s
-
legacy (2001-09-20) - 288b
-
accounts-with-accounts-type-full (2001-04-10) - AA
-
legacy (2001-02-26) - 363s
-
legacy (2001-01-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-02) - 244
-
legacy (2000-01-10) - 288a
-
legacy (2000-01-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
memorandum-articles (1999-06-21) - MEM/ARTS
-
legacy (1999-05-15) - 288b
-
certificate-change-of-name-company (1999-06-09) - CERTNM
-
legacy (1999-10-21) - 288a
-
legacy (1999-08-02) - 363s
-
accounts-with-accounts-type-full (1999-11-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-17) - AA
-
legacy (1998-09-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-29) - AA
-
legacy (1997-07-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-08-22) - 363s
-
accounts-with-accounts-type-full (1996-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-01) - AA
-
legacy (1995-08-01) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-05) - AA
-
legacy (1994-09-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-14) - 363s
-
accounts-with-accounts-type-full (1993-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-27) - AA
-
legacy (1992-07-13) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-08-22) - 363b
-
accounts-with-accounts-type-full (1991-09-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-17) - AA
-
legacy (1990-09-17) - 363
-
legacy (1990-03-22) - 155(6)a
-
statement-of-affairs (1990-02-15) - SA
-
legacy (1990-02-15) - 88(2)O
Alle in den Warenkorb
keyboard_arrow_right 1989
-
incorporation-company (1989-02-10) - NEWINC
-
certificate-change-of-name-company (1989-03-21) - CERTNM
-
legacy (1989-04-10) - 123
-
resolution (1989-04-10) - RESOLUTIONS
-
legacy (1989-04-14) - 288
-
legacy (1989-04-06) - 287
-
legacy (1989-05-10) - PUC 3
-
memorandum-articles (1989-05-15) - MEM/ARTS
-
legacy (1989-05-16) - 288
-
legacy (1989-04-06) - 224
-
resolution (1989-04-06) - RESOLUTIONS
