BORGWARNER UK FINANCING LTD. - LONDON
Company Profile | Company Filings |
Overview
BORGWARNER UK FINANCING LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BORGWARNER UK FINANCING LTD. was incorporated 4 years ago on 25/11/2019 and has the registered number: 12331705. The accounts status is FULL and accounts are next due on 30/09/2024.
BORGWARNER UK FINANCING LTD. was incorporated 4 years ago on 25/11/2019 and has the registered number: 12331705. The accounts status is FULL and accounts are next due on 30/09/2024.
BORGWARNER UK FINANCING LTD. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82110 - Combined office administrative service activities
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
245 HAMMERSMITH ROAD
LONDON
W6 8PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-03-17 | CURRENT | ||
MR MATTHIAS UHRIG | Jul 1964 | German | Director | 2019-11-25 | CURRENT |
MR. MARKUS TURKE | May 1967 | German | Director | 2019-11-25 | CURRENT |
MR PRASANNA VENKATESAN SESHADRI | Jul 1983 | Irish | Director | 2021-11-23 | CURRENT |
MR BENEDIKT KOESTER | Feb 1970 | German | Director | 2019-11-25 | CURRENT |
MR JOHN CHARTERS JR. | Jun 1977 | American | Director | 2019-11-25 | CURRENT |
MR MARKUS EDWIN TURKE | Secretary | 2019-11-25 | CURRENT | ||
MR THOMAS MCGILL | Sep 1966 | American | Director | 2019-11-25 UNTIL 2020-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Borgwarner Inc. | 2019-11-25 | Auburn Hills Michigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |