BORGWARNER HOLDINGS LIMITED
ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD BD4 6SE- Active
- Private Limited Company
- Company No. 02444158
- Last Updated: 01 Mar 2024
Company Profile
BORGWARNER HOLDINGS LIMITED was incorporated on Friday, November 17, 1989 as a Private Limited Company with registered address in BRADFORD. BORGWARNER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 35 years 3 months and 6 days.
| Name | BORGWARNER HOLDINGS LIMITED |
|---|---|
| Company number | 02444158 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD BD4 6SE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Borgwarner Inc. Hamlin Road |
Dates: Thursday, June 30, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against BORGWARNER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BORGWARNER HOLDINGS LIMITED | 17 Nov 1989 |