-
-
BORGWARNER GATESHEAD LIMITED - 245 Hammersmith Road, London, W6 8PW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00500106
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 245 Hammersmith Road
- London
- W6 8PW
- United Kingdom 245 Hammersmith Road, London, W6 8PW, United Kingdom UK
Management
- Geschäftsführung
- ERRINGTON, Darren Craig
- KOESTER, Benedikt
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1951
- Alter der Firma 1951-10-06 72 Jahre
- SIC/NACE
- 27900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Borgwarner Uk Holding And Services Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SEVCON LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CA2ZAFNMHGQG30
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2025-06-29
- Letzte Einreichung: 2024-06-15
✓
-
BORGWARNER GATESHEAD LIMITED Firmenbeschreibung
- BORGWARNER GATESHEAD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00500106. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1951 registriert. BORGWARNER GATESHEAD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEVCON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 245 Hammersmith Road erreicht werden.
Jetzt sichern BORGWARNER GATESHEAD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Borgwarner Gateshead Limited - 245 Hammersmith Road, London, W6 8PW, United Kingdom, Grossbritannien
- 1951-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BORGWARNER GATESHEAD LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00500106#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00500106#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00500106#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 2024
-
cessation-of-a-person-with-significant-control (2024-08-29) - PSC07
-
accounts-with-accounts-type-full (2024-02-12) - AA
-
capital-allotment-shares (2024-05-07) - SH01
-
resolution (2024-05-14) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2024-06-06) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2024-06-06) - SH19
-
legacy (2024-06-06) - SH20
-
legacy (2024-06-06) - CAP-SS
-
resolution (2024-06-11) - RESOLUTIONS
-
memorandum-articles (2024-06-11) - MA
-
cessation-of-a-person-with-significant-control (2024-08-25) - PSC07
-
notification-of-a-person-with-significant-control (2024-08-23) - PSC02
-
confirmation-statement-with-no-updates (2024-08-29) - CS01
-
notification-of-a-person-with-significant-control (2024-08-29) - PSC02
-
resolution (2024-06-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-07-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-02-23) - AA
-
accounts-with-accounts-type-full (2022-09-24) - AA
-
confirmation-statement-with-no-updates (2022-07-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-24) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-08) - AA
-
termination-director-company-with-name-termination-date (2021-03-09) - TM01
-
confirmation-statement-with-no-updates (2021-09-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-12) - AP01
-
appoint-person-director-company-with-name-date (2020-10-21) - AP01
-
confirmation-statement-with-no-updates (2020-06-25) - CS01
-
accounts-with-accounts-type-full (2020-02-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
gazette-notice-compulsory (2019-12-03) - GAZ1
-
gazette-filings-brought-up-to-date (2019-12-17) - DISS40
-
confirmation-statement-with-updates (2019-06-27) - CS01
-
termination-director-company-with-name-termination-date (2019-03-12) - TM01
-
appoint-person-director-company-with-name-date (2019-03-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-17) - TM01
-
appoint-person-director-company-with-name-date (2018-01-05) - AP01
-
change-account-reference-date-company-previous-extended (2018-01-18) - AA01
-
termination-secretary-company-with-name-termination-date (2018-01-17) - TM02
-
appoint-person-director-company-with-name-date (2018-01-04) - AP01
-
mortgage-satisfy-charge-full (2018-02-01) - MR04
-
certificate-change-of-name-company (2018-02-01) - CERTNM
-
change-to-a-person-with-significant-control (2018-06-21) - PSC05
-
confirmation-statement-with-updates (2018-06-25) - CS01
-
accounts-with-accounts-type-full (2018-11-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
-
termination-director-company-with-name-termination-date (2017-09-26) - TM01
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
notification-of-a-person-with-significant-control (2017-07-04) - PSC02
-
confirmation-statement-with-no-updates (2017-06-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
-
second-filing-of-form-with-form-type-made-up-date (2016-01-29) - RP04
-
resolution (2016-11-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-09-28) - AA
-
memorandum-articles (2016-11-11) - MA
-
capital-allotment-shares (2016-12-04) - SH01
-
resolution (2016-12-04) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-12-07) - AR01
-
termination-director-company-with-name-termination-date (2016-03-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
termination-director-company-with-name-termination-date (2015-04-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-08-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
-
change-person-director-company-with-change-date (2014-08-29) - CH01
-
accounts-with-accounts-type-group (2014-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
-
resolution (2013-09-19) - RESOLUTIONS
-
statement-of-companys-objects (2013-09-19) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-10-30) - CH01
-
change-person-director-company-with-change-date (2012-09-18) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-07-20) - AD01
-
change-person-secretary-company-with-change-date (2012-07-19) - CH03
-
accounts-with-accounts-type-group (2012-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
-
appoint-person-director-company-with-name (2011-09-19) - AP01
-
accounts-with-accounts-type-group (2011-07-05) - AA
-
legacy (2011-03-18) - MG02
-
legacy (2011-03-15) - MG01
-
legacy (2011-09-20) - MG01
-
appoint-person-director-company-with-name (2011-09-23) - AP01
-
legacy (2011-09-13) - MG01
-
legacy (2011-11-18) - MG02
-
legacy (2011-10-27) - MG02
-
change-person-director-company-with-change-date (2011-10-06) - CH01
-
legacy (2011-10-05) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-07-02) - AA
-
change-person-director-company-with-change-date (2010-07-01) - CH01
-
legacy (2010-03-19) - MG01
-
legacy (2010-03-11) - MG01
-
legacy (2010-01-18) - MG02
-
legacy (2010-03-18) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-medium (2009-07-27) - AA
-
legacy (2009-07-08) - 363a
-
legacy (2009-07-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-08-01) - AA
-
legacy (2008-10-11) - 395
-
legacy (2008-07-03) - 363a
-
legacy (2008-01-31) - 288a
-
legacy (2008-01-31) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-08-02) - AA
-
legacy (2007-06-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-06-28) - 288b
-
legacy (2006-06-28) - 363a
-
accounts-with-accounts-type-group (2006-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-09-20) - AA
-
legacy (2005-07-29) - 244
-
legacy (2005-06-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-29) - AA
-
legacy (2004-07-29) - 244
-
legacy (2004-07-14) - 363s
-
accounts-with-accounts-type-group (2004-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-06-20) - 363s
-
legacy (2003-07-31) - 244
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-08-20) - AA
-
legacy (2002-06-19) - 363s
-
legacy (2002-03-20) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-08-02) - AA
-
legacy (2001-06-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 363s
-
legacy (2000-11-01) - 288a
-
accounts-with-accounts-type-full-group (2000-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-06-22) - 363s
-
accounts-with-accounts-type-full-group (1999-10-05) - AA
-
legacy (1999-07-26) - 244
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-12-09) - AA
-
legacy (1998-06-19) - 363s
-
accounts-with-accounts-type-full-group (1998-02-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-18) - 363s
-
legacy (1997-08-04) - 244
-
accounts-with-accounts-type-full-group (1997-05-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-15) - 244
-
legacy (1996-06-07) - 363s
-
accounts-with-accounts-type-full-group (1996-07-21) - AA
-
legacy (1996-10-31) - 395
-
legacy (1996-11-14) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-08-23) - 288
-
legacy (1995-07-14) - 244
-
legacy (1995-07-11) - 363s
-
accounts-with-accounts-type-full-group (1995-03-27) - AA
-
legacy (1995-03-21) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-01-31) - AA
-
legacy (1994-06-17) - 363s
-
legacy (1994-07-13) - 244
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-17) - 363s
-
legacy (1993-06-16) - 244
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-08-14) - AA
-
legacy (1992-07-23) - 363s
-
accounts-with-accounts-type-full-group (1992-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-03-14) - AA
-
legacy (1991-01-14) - 363a
-
legacy (1991-07-17) - 403a
-
legacy (1991-08-05) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-06-28) - CERTNM
-
accounts-with-accounts-type-full-group (1990-03-02) - AA
-
legacy (1990-02-14) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-medium-group (1987-11-16) - AA
-
legacy (1987-03-24) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-01-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1973
-
memorandum-articles (1973-01-26) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1972
-
certificate-change-of-name-company (1972-08-03) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1969
-
resolution (1969-04-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1951
-
miscellaneous (1951-10-06) - MISC
