BORGROLLSWARNER (UK) LIMITED

THE GREEN, RYHOPE VILLAGE, SUNDERLAND  SR2 0PF
  • Active
  • Private Limited Company
  • Company No. 07952590
  • Last Updated: 01 Mar 2024

Company Profile

BORGROLLSWARNER (UK) LIMITED was incorporated on Thursday, February 16, 2012 as a Private Limited Company with registered address in SUNDERLAND. BORGROLLSWARNER (UK) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 8 months and 21 days.

Name BORGROLLSWARNER (UK) LIMITED
Company number 07952590
Company type Private Limited Company
Incorporation date 16 Feb 2012
Status Active
Industry (SIC 2007)

Address

Registered Address THE GREEN
RYHOPE VILLAGE
SUNDERLAND
SR2 0PF
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
Mr Veliyil Koyakutty Nazeer Nationality: Indian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Geoffrey Bruce Young Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 29 February
Next annual accounts due 30 November 2024, (21 days left)
Latest accounts 28 February 2023
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

No mortgages have been registered against BORGROLLSWARNER (UK) LIMITED.

Previous Names

Name Change Date
BORGROLLSWARNER (UK) LIMITED 16 Feb 2012