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BORGWARNER UK HOLDING AND FINANCING LIMITED - 1, Park Row, Leeds, LS1 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08257505
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Park Row
- Leeds
- LS1 5AB
- United Kingdom 1, Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Geschäftsführung
- ALLEN, William Brenton James
- AARON, Craig
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.2012
- Alter der Firma 2012-10-17 11 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Delphi Technologies Plc
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DELPHI FINANCIAL OPERATIONS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-10-31
- Letzte Einreichung: 2020-10-17
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BORGWARNER UK HOLDING AND FINANCING LIMITED Firmenbeschreibung
- BORGWARNER UK HOLDING AND FINANCING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08257505. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.10.2012 registriert. BORGWARNER UK HOLDING AND FINANCING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DELPHI FINANCIAL OPERATIONS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern BORGWARNER UK HOLDING AND FINANCING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Borgwarner Uk Holding And Financing Limited - 1, Park Row, Leeds, LS1 5AB, Grossbritannien
- 2012-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Amtliche Dokumente
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resolution (2021-03-10) - RESOLUTIONS
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legacy (2021-03-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-10) - SH19
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legacy (2021-03-10) - SH20
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 (2020-08-27) - TM01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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accounts-with-accounts-type-full (2020-06-17) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-07) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-31) - CS01
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notification-of-a-person-with-significant-control (2019-10-31) - PSC02
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accounts-with-accounts-type-full (2019-07-12) - AA
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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capital-allotment-shares (2019-01-15) - SH01
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capital-redomination-of-shares (2019-01-07) - SH14
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cessation-of-a-person-with-significant-control (2019-10-31) - PSC07
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-10) - PSC07
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accounts-with-accounts-type-full (2018-10-03) - AA
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notification-of-a-person-with-significant-control (2018-01-10) - PSC02
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resolution (2018-12-21) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-05) - AA
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legacy (2017-10-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-30) - SH19
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legacy (2017-10-30) - SH20
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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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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
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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capital-cancellation-shares (2017-12-11) - SH06
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capital-return-purchase-own-shares (2017-11-21) - SH03
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resolution (2017-10-30) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
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accounts-with-accounts-type-full (2016-08-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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resolution (2016-04-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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confirmation-statement-with-updates (2016-11-02) - CS01
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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termination-director-company-with-name-termination-date (2015-07-02) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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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
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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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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termination-director-company-with-name (2013-09-02) - 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