Borgwarner Uk Financing Ltd. is a private limited company situated at 245 Hammersmith Road, London W6 8PW. Incorporated on 2019-11-25, this 4-year-old company is run by 5 directors and 1 secretary.
Director Prasanna S., appointed on 23 November 2021. Director Markus T., appointed on 25 November 2019. Director John C., appointed on 25 November 2019.
Changing the topic to secretaries, we can mention: Markus T., appointed on 25 November 2019.
The company is categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110), "activities of head offices" (SIC code: 70100).
The latest confirmation statement was filed on 2022-11-24 and the deadline for the subsequent filing is 2023-12-08. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 245 Hammersmith Road |
Town | London |
Post code | W6 8PW |
Country of origin | United Kingdom |
Registration Number | 12331705 |
Date of Incorporation | Mon, 25th Nov 2019 |
Industry | Combined office administrative service activities |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (154 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
Last confirmation statement dated | Thu, 24th Nov 2022 |
The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Borgwarner Inc. from Auburn Hills, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Borgwarner Inc.
3850 Hamlin Road, Auburn Hills, Michigan, 48326, United States
Legal authority | United States (Delaware) |
Legal form | Corporate |
Country registered | Delaware |
Place registered | Delaware Register Of Companies |
Registration number | 2125281 |
Notified on | 25 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 24th November 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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