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BORGWARNER GLOBAL HOLDING LLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borgwarner Global Holding Llc. The company was founded 4 years ago and was given the registration number FC037165. The firm's registered office is in STATE OF DELAWARE. You can find them at 1209 Orange Street, Wilmington, State Of Delaware, 19801. This company's SIC code is None Supplied.

Company Information

Name:BORGWARNER GLOBAL HOLDING LLC
Company Number:FC037165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1209 Orange Street, Wilmington, State Of Delaware, 19801, United States,
Country Origin:UNITED STATES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1209, Orange Street, Wilmington, State Of Delaware, United States,

Secretary11 March 2020Active
1209, Orange Street, Wilmington, State Of Delaware, United States,

Director11 March 2020Active
Eighth Avenue Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA

Director11 March 2020Active
Borgwarner, 245 Hammersmith Road, London, United Kingdom, W6 8PW

Director23 November 2021Active
Eighth Avenue Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA

Director11 March 2020Active
Eighth Avenue Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA

Director11 March 2020Active
1209, Orange Street, Wilmington, State Of Delaware, United States,

Director11 March 2020Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-07-26Officers

Change person director overseas company with change date.

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2022-09-12Officers

Change person director overseas company with change date.

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2022-06-09Accounts

Accounts with accounts type full.

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2021-12-21Other

Change company details by uk establishment overseas company with change details.

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2021-12-07Officers

Appoint person director overseas company with name appointment date.

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2021-12-07Accounts

Accounts with accounts type full.

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2021-10-29Officers

Change person authorised overseas company with change date.

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2021-10-20Officers

Change person director overseas company with change date.

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2021-02-19Other

Change company details overseas company.

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2020-11-05Officers

Change person director overseas company with change date.

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2020-09-17Officers

Termination person director overseas company with name termination date.

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2020-03-11Annual return

Appointment at registration of person authorised to represent.

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2020-03-11Incorporation

Register overseas company.

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