-
BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08257498
- 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
- KYTE, James Michael
- MUIR, Gordon
- 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
- -
- -
- Borgwarner Technologies Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DELPHI AUTOMOTIVE OPERATIONS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-10-31
- Letzte Einreichung: 2022-10-17
-
BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED Firmenbeschreibung
- BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08257498. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.10.2012 registriert. BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DELPHI AUTOMOTIVE 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 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1 Park Row erreicht werden.
Jetzt sichern BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Borgwarner Uk Automotive Operations Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom, Grossbritannien
- 2012-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-07-25) - CH01
-
accounts-with-accounts-type-full (2023-10-13) - AA
-
accounts-with-accounts-type-full (2023-01-05) - AA
-
appoint-person-director-company-with-name-date (2023-07-05) - AP01
-
termination-director-company-with-name-termination-date (2023-07-05) - TM01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-09-08) - CH01
-
appoint-person-director-company-with-name-date (2022-05-04) - AP01
-
termination-director-company-with-name-termination-date (2022-09-05) - TM01
-
confirmation-statement-with-no-updates (2022-10-18) - CS01
keyboard_arrow_right 2021
-
certificate-change-of-name-company (2021-04-27) - CERTNM
-
accounts-with-accounts-type-full (2021-09-16) - AA
-
change-to-a-person-with-significant-control (2021-10-30) - PSC05
-
confirmation-statement-with-no-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-24) - AP01
-
termination-director-company-with-name-termination-date (2020-10-07) - TM01
-
accounts-with-accounts-type-full (2020-09-30) - AA
-
termination-director-company-with-name-termination-date (2020-08-27) - TM01
-
confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-15) - TM01
-
appoint-person-director-company-with-name-date (2019-01-15) - AP01
-
confirmation-statement-with-updates (2019-10-31) - CS01
-
cessation-of-a-person-with-significant-control (2019-10-21) - PSC07
-
notification-of-a-person-with-significant-control (2019-10-31) - PSC02
-
accounts-with-accounts-type-full (2019-09-24) - AA
keyboard_arrow_right 2018
-
legacy (2018-12-17) - SH20
-
legacy (2018-12-17) - CAP-SS
-
resolution (2018-12-17) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-10-26) - CS01
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
capital-statement-capital-company-with-date-currency-figure (2018-12-17) - SH19
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-05) - AA
-
capital-allotment-shares (2017-12-04) - SH01
-
capital-cancellation-shares (2017-12-04) - SH06
-
capital-return-purchase-own-shares (2017-12-04) - SH03
-
resolution (2017-11-17) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2017-10-17) - CS01
-
appoint-person-director-company-with-name-date (2017-12-04) - AP01
-
termination-director-company-with-name-termination-date (2017-12-05) - TM01
-
termination-director-company-with-name-termination-date (2017-12-04) - TM01
-
appoint-person-director-company-with-name-date (2017-12-05) - AP01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
-
accounts-with-accounts-type-full (2016-08-19) - AA
-
appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
-
resolution (2016-04-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-02-19) - AP01
-
termination-director-company-with-name-termination-date (2016-02-18) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
-
confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-10-19) - AP01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
change-corporate-secretary-company-with-change-date (2015-07-13) - CH04
-
termination-director-company-with-name-termination-date (2015-07-02) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
-
termination-director-company-with-name-termination-date (2015-05-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
-
accounts-with-accounts-type-full (2014-07-11) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-09-02) - TM01
-
appoint-person-director-company-with-name (2013-09-04) - AP01
-
appoint-person-director-company-with-name (2013-09-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
-
termination-director-company-with-name (2013-09-10) - TM01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-12-27) - SH01
-
resolution (2012-11-07) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2012-10-24) - AA01
-
incorporation-company (2012-10-17) - NEWINC