BORGWARNER WREXHAM LIMITED - GATESHEAD


Company Profile Company Filings

Overview

BORGWARNER WREXHAM LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
BORGWARNER WREXHAM LIMITED was incorporated 47 years ago on 22/11/1974 and has the registered number: 01191459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

BORGWARNER WREXHAM LIMITED - GATESHEAD

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

UNIT BT1/227 EIGHTH AVENUE
GATESHEAD
TYNE & WEAR
NE11 0QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INDUSTRIAL CAPACITORS (WREXHAM) LIMITED (until 18/01/2018)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHIAS THEO UHRIG Jul 1964 German Director 2020-07-28 CURRENT
MR PETER KAEMPFER Jan 1970 American Director 2018-01-02 CURRENT
MR BENEDIKT KOESTER Feb 1970 German Director 2020-07-28 CURRENT
MR DAVID THOMAS THOMSON Feb 1970 British Director 2007-07-17 UNTIL 2019-06-11 RESIGNED
BERNARD START British Director RESIGNED
PAUL ANTHONY MCPARTLIN Jul 1945 British Director RESIGNED
MR PAUL BAYARD ROSENBERG Jun 1932 Usa Director RESIGNED
DR MARVIN GERALD SCHORR Mar 1925 Usa Director RESIGNED
DAVID JOHN SIDLOW Feb 1964 British Director 2018-01-02 UNTIL 2019-03-05 RESIGNED
MR KENNETH JONES Mar 1949 British Director RESIGNED
MR PAUL NEIL FARQUHAR Jan 1962 British Director 2007-07-17 UNTIL 2018-01-15 RESIGNED
MATTHEW BOYLE Jan 1962 British Director 2001-06-12 UNTIL 2018-01-15 RESIGNED
PAUL ANTHONY MCPARTLIN Jul 1945 British Secretary RESIGNED
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

Persons with Significant Control

Name Active from Born Address Level of control
Borgwarner Gateshead Limited 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORGWARNER GATESHEAD LIMITED GATESHEAD UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
PALINTEST LIMITED TEAM VALLEY TRADING ESTATE Active FULL 32990 - Other manufacturing n.e.c.
HASKEL EUROPE LTD Active FULL 28131 - Manufacture of pumps
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND NEWCASTLE UPON TYNE Active GROUP 88990 - Other social work activities without accommodation n.e.c.
BORGWARNER LIMITED BRADFORD Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
BORGWARNER HOLDINGS LIMITED BRADFORD Active GROUP 74990 - Non-trading company
SCHMITZ CARGOBULL (U.K.) LIMITED WARRINGTON Active FULL 32990 - Other manufacturing n.e.c.
BLUE CHIP TECHNOLOGY LIMITED CHESTER Active SMALL 26200 - Manufacture of computers and peripheral equipment
PROJECTRESPONSE LIMITED ST ANNES LYTHAM ST ANNES Dissolved... TOTAL EXEMPTION SMALL 7220 - Software consultancy and supply
HASKEL HOLDINGS UK, LIMITED SUNDERLAND ... FULL 70100 - Activities of head offices
KROMEK LIMITED SEDGEFIELD Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
DURHAM SCIENTIFIC CRYSTALS LIMITED STOCKTON-ON-TEES Active DORMANT 74990 - Non-trading company
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NORTHERN LIGHTS LEARNING TRUST SUNDERLAND Active FULL 85200 - Primary education
KROMEK (GERMANY) LIMITED SEDGEFIELD ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
KROMEK GROUP PLC SEDGEFIELD Active GROUP 32990 - Other manufacturing n.e.c.
CITY HOSPITALS INDEPENDENT COMMERCIAL ENTERPRISES LIMITED SUNDERLAND Active FULL 86101 - Hospital activities
PAUL FARQUHAR CONSULTING & ADVISORY LIMITED WASHINGTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASPIRE OUTDOOR LEISURE LTD WAKEFIELD ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
BORGWARNER WREXHAM LIMITED 2021-05-26 31-12-2019 £81,913 Cash £689,785 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORGWARNER GATESHEAD LIMITED GATESHEAD UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
AVID TECHNOLOGY LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
AVID VEHICLES (PROJECTS) LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 74100 - specialised design activities
AVID TECHNOLOGY GROUP LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AVID ELECTRIC VEHICLES LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
AVID INNOVATION LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
COLLINGWOOD SOLUTIONS LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BORGWARNER UK FINANCING LTD. GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
TURNTIDE DRIVES LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.