KYSOR EUROPE LIMITED - BRADFORD


Company Profile Company Filings

Overview

KYSOR EUROPE LIMITED is a Private Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
KYSOR EUROPE LIMITED was incorporated 55 years ago on 31/10/1966 and has the registered number: 00890768. The accounts status is UNAUDITED ABRIDGED.

KYSOR EUROPE LIMITED - BRADFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ROYDSDALE WAY
BRADFORD
WEST YORKSHIRE
BD4 6SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2020 11/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHIAS UHRIG Jul 1964 German Director 2020-07-29 CURRENT
MR BENEDIKT KOESTER Feb 1970 German Director 2020-07-29 CURRENT
BRUCE ANTHONY DUFOUR Jun 1946 American Director 1996-01-03 UNTIL 1999-08-18 RESIGNED
MARLENE FISCHER Jan 1953 American Director 2007-08-02 UNTIL 2020-07-29 RESIGNED
PETER WAYNE GRAVELLE Jan 1938 American Director RESIGNED
DENNIS W KROL May 1942 American Director 2000-11-09 UNTIL 2000-12-04 RESIGNED
PATRICK CHARLES LAINE Jan 1954 American Director RESIGNED
GEORGE ROGER KEMPTON Jan 1934 American Director RESIGNED
PAUL MORGAN Apr 1952 British Director 2000-12-04 UNTIL 2009-03-31 RESIGNED
TIMOTHY DAVID PETERSON Apr 1937 American Director RESIGNED
CINDY TAIT Jul 1968 American Director 2009-01-23 UNTIL 2010-06-30 RESIGNED
MATTHEW TAYLOR Mar 1965 British Director 2000-12-04 UNTIL 2006-12-31 RESIGNED
MR STEVEN MURRAY LEWIS Oct 1950 British Director RESIGNED
REGIS TRENDA Jul 1945 American Secretary 2000-11-09 UNTIL 2009-01-23 RESIGNED
DAVID CHRISTOPHER DAVIES Jul 1948 Secretary 1998-02-24 UNTIL 2000-11-30 RESIGNED
MR STEVEN MURRAY LEWIS Oct 1950 British Secretary RESIGNED
PAUL DAVID BERRY Oct 1964 British Secretary 2009-01-23 UNTIL 2018-06-27 RESIGNED
REGIS TRENDA Jul 1945 American Director 2000-11-09 UNTIL 2009-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Borgwarner Inc. 2016-06-30 Auburn Hills   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREON INSURANCE AGENCY LIMITED BRADFORD Dissolved... DORMANT 70100 - Activities of head offices
BORGWARNER TRUSTEES LIMITED BRADFORD Active DORMANT 65300 - Pension funding
BORGWARNER LIMITED BRADFORD Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
BORGWARNER HOLDINGS LIMITED BRADFORD Active FULL 74990 - Non-trading company
WYKO INTERNATIONAL LIMITED OLDBURY UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
FPT (UK) LIMITED OLDBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE ELDWICK CHURCH CIC BINGLEY Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
AIREDALE ACCOUNTING LIMITED BINGLEY UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BORGWARNER UK FINANCING LTD. LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BORGWARNER UK HOLDING AND SERVICES LTD. LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BORGWARNER UK OPERATIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
FPT GROUP LIMITED GLASGOW SCOTLAND Active FULL 74990 - Non-trading company
JLG INDUSTRIES INC PENNSYLVANIA 17233 Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
KYSOR EUROPE LIMITED 2020-12-24 31-12-2019 £4,632,085 equity
KYSOR EUROPE LIMITED 2019-11-26 31-12-2018 £4,632,085 equity
KYSOR EUROPE LIMITED 2019-01-29 31-12-2017 £4,632,085 equity
KYSOR EUROPE LIMITED 2018-04-26 31-12-2016 £4,632,085 equity
Abbreviated Company Accounts - KYSOR EUROPE LIMITED 2016-09-28 31-12-2015 £4,632,085 equity
Abbreviated Company Accounts - KYSOR EUROPE LIMITED 2015-07-02 31-12-2014 £4,632,085 equity
Abbreviated Company Accounts - KYSOR EUROPE LIMITED 2014-09-02 31-12-2013 £4,632,085 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARE KITCHENS LIMITED INDUSTRIAL ESTATE BRADFORD Active DORMANT 74990 - Non-trading company
MOORTOWN CIVIL ENGINEERING LIMITED BRADFORD UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HAUS SQUARE PROPERTIES LTD BRADFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
REBULLION REFINING LTD BRADFORD ENGLAND Active DORMANT 46480 - Wholesale of watches and jewellery
YRK PORT1 LTD BRADFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
YRK PORT3 LTD BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YRK PORT2 LTD BRADFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
JAMES JOINERY (YORKSHIRE) LIMITED BRADFORD UNITED KINGDOM Active NO ACCOUNTS FILED 43320 - Joinery installation
ALM ACCOUNTS LIMITED BRADFORD ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
VIRPIO SECURITY LTD BRADFORD UNITED KINGDOM Active NO ACCOUNTS FILED 80200 - Security systems service activities