Borgwarner Uk Management Limited is a private limited company situated at 1 Park Row, Leeds LS1 5AB. Incorporated on 2017-07-17, this 6-year-old company is run by 2 directors.
Director James K., appointed on 03 July 2023. Director Gordon M., appointed on 03 July 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a name change on 2021-04-27 and their previous name was Delphi Powertrain Systems Management Limited.
The latest confirmation statement was filed on 2023-07-16 and the date for the following filing is 2024-07-30. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 10867696 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 03 July 2023
Position: Corporate Secretary
Appointed: 13 August 2017
The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Delphi Automotive Plc from St. Helier, Jersey. The abovementioned PSC is classified as "a public limited company", 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.
Delphi Automotive Plc
Queensway House Hilgrove Street, St. Helier, JE1 1ES, Jersey
| Legal authority | Jersey |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission Companies Reg |
| Registration number | 108188 |
| Notified on | 17 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Delphi Powertrain Systems Management | April 27, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 16th, October 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy