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 57 years ago on 31/10/1966 and has the registered number: 00890768. The accounts status is UNAUDITED ABRIDGED.
KYSOR EUROPE LIMITED was incorporated 57 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
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 |
| CINDY TAIT | Jul 1968 | American | Director | 2009-01-23 UNTIL 2010-06-30 | RESIGNED |
| REGIS TRENDA | Jul 1945 | American | Director | 2000-11-09 UNTIL 2009-01-23 | RESIGNED |
| PAUL DAVID BERRY | Oct 1964 | British | Secretary | 2009-01-23 UNTIL 2018-06-27 | RESIGNED |
| MR STEVEN MURRAY LEWIS | Oct 1950 | British | Secretary | RESIGNED | |
| DAVID CHRISTOPHER DAVIES | Jul 1948 | Secretary | 1998-02-24 UNTIL 2000-11-30 | RESIGNED | |
| REGIS TRENDA | Jul 1945 | American | Secretary | 2000-11-09 UNTIL 2009-01-23 | RESIGNED |
| MR STEVEN MURRAY LEWIS | Oct 1950 | British | Director | RESIGNED | |
| MATTHEW TAYLOR | Mar 1965 | British | Director | 2000-12-04 UNTIL 2006-12-31 | RESIGNED |
| BRUCE ANTHONY DUFOUR | Jun 1946 | American | Director | 1996-01-03 UNTIL 1999-08-18 | RESIGNED |
| TIMOTHY DAVID PETERSON | Apr 1937 | American | Director | RESIGNED | |
| PAUL MORGAN | Apr 1952 | British | Director | 2000-12-04 UNTIL 2009-03-31 | RESIGNED |
| GEORGE ROGER KEMPTON | Jan 1934 | American | Director | RESIGNED | |
| PATRICK CHARLES LAINE | Jan 1954 | American | Director | RESIGNED | |
| DENNIS W KROL | May 1942 | American | Director | 2000-11-09 UNTIL 2000-12-04 | RESIGNED |
| PETER WAYNE GRAVELLE | Jan 1938 | American | Director | RESIGNED | |
| MARLENE FISCHER | Jan 1953 | American | Director | 2007-08-02 UNTIL 2020-07-29 | 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 |
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 |