This company is commonly known as Borgwarner Gateshead Limited. The company was founded 72 years ago and was given the registration number 00500106. The firm's registered office is in GATESHEAD. You can find them at Eighth Avenue Princesway, Team Valley Trading Estate, Gateshead, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | BORGWARNER GATESHEAD LIMITED |
|---|---|---|
| Company Number | : | 00500106 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1951 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eighth Avenue Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 245, Hammersmith Road, London, United Kingdom, W6 8PW | Director | 05 October 2020 | Active |
| Borgwarner Hq, 3800 Automation Avenue, Auburn Hills, United States, | Director | 02 January 2018 | Active |
| Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE | Director | 29 July 2020 | Active |
| Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE | Director | 29 July 2020 | Active |
| 62, Bramhall Drive, High Generals Wood, Washington, United Kingdom, NE38 9DB | Secretary | 31 January 2008 | Active |
| The Dene 11 Cade Hill Road, Stocksfield, NE43 7PB | Secretary | - | Active |
| 9 Park Drive, Hepscott Park, Stannington, Morpeth, NE61 6QA | Director | 16 October 2000 | Active |
| 62, Bramhall Drive, Washington, United Kingdom, NE38 9DB | Director | 31 January 2008 | Active |
| 265, Washington Street, Duxbury, Massachusets, Usa, MA 02332 | Director | 19 September 2011 | Active |
| Eighth Avenue, Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA | Director | 19 September 2011 | Active |
| The Dene 11 Cade Hill Road, Stocksfield, NE43 7PB | Director | 27 July 1995 | Active |
| Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA | Director | 19 September 2011 | Active |
| 155 Northboro Road, Southborough, Usa, | Director | - | Active |
| Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA | Director | 19 September 2011 | Active |
| 155 Northboro Road, Southborough, Usa, | Director | - | Active |
| Borgwarner Pds Uk, Eighth Avenue, Pricesway, Gateshead, United Kingdom, NE11 0QA | Director | 20 December 2017 | Active |
| Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA | Director | 19 September 2011 | Active |
| Dotland Grange, Hexham, | Director | - | Active |
| Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA | Director | 19 September 2011 | Active |
| Eighth Avenue, Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA | Director | 19 September 2011 | Active |
| Sevcon Limited, Kingsway South, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA | Director | 19 September 2011 | Active |
| Eighth Avenue, Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA | Director | 05 March 2019 | Active |
| Borgwarner Massachusetts Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 155, Northboro Road, Southborough, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-17 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-12 | Officers | Termination director company with name termination date. | Download |
| 2019-03-12 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-01 | Change of name | Certificate change of name company. | Download |
| 2018-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.