BORGWARNER GATESHEAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
BORGWARNER GATESHEAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BORGWARNER GATESHEAD LIMITED was incorporated 72 years ago on 06/10/1951 and has the registered number: 00500106. The accounts status is FULL and accounts are next due on 31/12/2023.
BORGWARNER GATESHEAD LIMITED was incorporated 72 years ago on 06/10/1951 and has the registered number: 00500106. The accounts status is FULL and accounts are next due on 31/12/2023.
BORGWARNER GATESHEAD LIMITED - LONDON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
245 HAMMERSMITH ROAD
LONDON
W6 8PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEVCON LIMITED (until 01/02/2018)
SEVCON LIMITED (until 01/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDIKT KOESTER | Feb 1970 | German | Director | 2020-07-29 | CURRENT |
MR MATTHIAS THEO UHRIG | Jul 1964 | German | Director | 2020-07-29 | CURRENT |
MR DARREN CRAIG ERRINGTON | Jan 1970 | British | Director | 2020-10-05 | CURRENT |
MR PETER KAEMPFER | Jan 1970 | American | Director | 2018-01-02 | CURRENT |
MR PAUL NEIL FARQUHAR | Jan 1962 | British | Secretary | 2008-01-31 UNTIL 2018-01-15 | RESIGNED |
MR JAMES ANTHONY ZOBRIST | May 1972 | American | Director | 2019-03-05 UNTIL 2021-03-09 | RESIGNED |
PAUL ANTHONY MCPARTLIN | Jul 1945 | British | Secretary | RESIGNED | |
MR MARVIN SCHORR | Mar 1925 | American | Director | 2011-09-19 UNTIL 2016-02-02 | RESIGNED |
MR FREDERICK WANG | Sep 1950 | American | Director | 2011-09-19 UNTIL 2016-03-16 | RESIGNED |
MR PAUL STUMP | May 1952 | American | Director | 2011-09-19 UNTIL 2017-09-22 | RESIGNED |
MR DAVID STEADMAN | Jun 1937 | British | Director | 2011-09-19 UNTIL 2016-02-02 | RESIGNED |
BERNARD START | British | Director | RESIGNED | ||
DAVID JOHN SIDLOW | Feb 1964 | British | Director | 2017-12-20 UNTIL 2019-03-12 | RESIGNED |
MR BERNARD START | Jun 1938 | British | Director | 2011-09-19 UNTIL 2015-03-16 | RESIGNED |
DR MARVIN GERALD SCHORR | Mar 1925 | Usa | Director | RESIGNED | |
MR PAUL ROSENBERG | Jun 1932 | American | Director | 2011-09-19 UNTIL 2015-03-16 | RESIGNED |
MR PAUL BAYARD ROSENBERG | Jun 1932 | Usa | Director | RESIGNED | |
PAUL ANTHONY MCPARTLIN | Jul 1945 | British | Director | 1995-07-27 UNTIL 2008-01-31 | RESIGNED |
MR WILLIAM KETELHUT | Oct 1952 | American | Director | 2011-09-19 UNTIL 2017-09-23 | RESIGNED |
MR MAARTEN HELMSLEY | May 1949 | British | Director | 2011-09-19 UNTIL 2016-02-02 | RESIGNED |
MR PAUL NEIL FARQUHAR | Jan 1962 | British | Director | 2008-01-31 UNTIL 2018-01-15 | RESIGNED |
MATTHEW BOYLE | Jan 1962 | British | Director | 2000-10-16 UNTIL 2018-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Borgwarner Massachusetts Inc. | 2016-04-06 | Southborough Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |