BORGWARNER APAC FINANCIAL SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BORGWARNER APAC FINANCIAL SERVICES LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BORGWARNER APAC FINANCIAL SERVICES LIMITED was incorporated 5 years ago on 11/09/2018 and has the registered number: 11563781. The accounts status is SMALL and accounts are next due on 30/09/2024.
BORGWARNER APAC FINANCIAL SERVICES LIMITED was incorporated 5 years ago on 11/09/2018 and has the registered number: 11563781. The accounts status is SMALL and accounts are next due on 30/09/2024.
BORGWARNER APAC FINANCIAL SERVICES LIMITED - LEEDS
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED (until 27/04/2021)
DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED (until 27/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GORDON MUIR | Sep 1971 | American | Director | 2023-07-03 | CURRENT |
JAMES MICHAEL KYTE | Apr 1976 | British | Director | 2023-07-03 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2018-09-11 | CURRENT | ||
OLIVIER JEAN FRANCIS LEQUEUE | Oct 1978 | Belgian | Director | 2019-01-14 UNTIL 2020-07-14 | RESIGNED |
LIONEL ESSE COMLAN | Apr 1984 | French | Director | 2018-09-11 UNTIL 2019-01-14 | RESIGNED |
MR ALAN DICK | Nov 1963 | British | Director | 2019-01-14 UNTIL 2020-10-01 | RESIGNED |
MICHELE MARIE COMPTON | Oct 1956 | Swiss | Director | 2018-09-11 UNTIL 2019-01-14 | RESIGNED |
WILLIAM BRENTON JAMES ALLEN | Mar 1986 | British | Director | 2018-09-11 UNTIL 2022-08-31 | RESIGNED |
CRAIG AARON | May 1977 | American | Director | 2020-10-15 UNTIL 2023-07-03 | RESIGNED |
MR PRASANNA VENKATESAN SESHADRI | Jul 1983 | Irish | Director | 2022-05-02 UNTIL 2023-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Delphi Technologies Plc | 2018-09-11 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |