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BORGWARNER GATESHEAD LIMITED - 245 Hammersmith Road, London, W6 8PW, United Kingdom
Company Information
- Company registration number
- 00500106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 245 Hammersmith Road
- London
- W6 8PW
- United Kingdom 245 Hammersmith Road, London, W6 8PW, United Kingdom UK
Management
- Managing Directors
- ERRINGTON, Darren Craig
- KAEMPFER, Peter
- KOESTER, Benedikt
- UHRIG, Matthias Theo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-10-06
- Age Of Company 1951-10-06 72 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Borgwarner Massachusetts Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEVCON LIMITED
- Legal Entity Identifier (LEI)
- 213800CA2ZAFNMHGQG30
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
✓
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BORGWARNER GATESHEAD LIMITED Company Description
- BORGWARNER GATESHEAD LIMITED is a ltd registered in United Kingdom with the Company reg no 00500106. Its current trading status is "live". It was registered 1951-10-06. It was previously called SEVCON LIMITED. It has declared SIC or NACE codes as "27900". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 245 Hammersmith Road .
Get BORGWARNER GATESHEAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Borgwarner Gateshead Limited - 245 Hammersmith Road, London, W6 8PW, United Kingdom
- 1951-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BORGWARNER GATESHEAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00500106#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00500106#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00500106#ADDSLCHUK
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.
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resolution (2024-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-08) - AA
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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mortgage-satisfy-charge-full (2018-02-01) - MR04
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accounts-with-accounts-type-group (2016-09-28) - AA
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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resolution (2016-11-11) - RESOLUTIONS
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memorandum-articles (2016-11-11) - MA
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capital-allotment-shares (2016-12-04) - SH01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-30) - CH01
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keyboard_arrow_right 2013
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statement-of-companys-objects (2013-09-19) - CC04
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resolution (2013-09-19) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-05) - AA
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change-person-secretary-company-with-change-date (2012-07-19) - CH03
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change-registered-office-address-company-with-date-old-address (2012-07-20) - AD01
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legacy (2011-10-05) - MG01
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accounts-with-accounts-type-group (2004-04-29) - AA
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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legacy (1995-07-11) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1993-06-16) - 244
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accounts-with-accounts-type-full-group (1992-08-14) - AA
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keyboard_arrow_right 1991
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legacy (1991-08-05) - 363b
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keyboard_arrow_right 1990
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legacy (1990-02-14) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-09) - 363
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legacy (1988-01-13) - 363
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accounts-with-accounts-type-medium-group (1987-11-16) - AA
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keyboard_arrow_right 1969
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resolution (1969-04-14) - RESOLUTIONS
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keyboard_arrow_right 1951
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miscellaneous (1951-10-06) - MISC
