BORGWARNER UK FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BORGWARNER UK FINANCIAL SERVICES LIMITED
COMPANY NUMBER
09354593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/12/2014
(9 years and 11 months old)
WEBSITE
www.delphi.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/02/2020
27/04/2021
DELPHI FINANCIAL SERVICES (UK) LIMITED
View all previous names
GLOUCESTERSHIRE
GL10 3SX
Telephone: 01926470000
TPS: No
Brunel Way
Stroudwater Business Park
Stonehouse
Gloucestershire GL10 3SX
GL10 3SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELPHI LUXEMBOURG INVESTMENTS SARL | N/A | N/A |
| BORGWARNER UK FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/07/2023 | Prasanna Venkatesan Seshadri (929542141) has left the board |
Credit Risk Overview
Want to learn more about BORGWARNER UK FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORGWARNER UK FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORGWARNER UK FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/12/2014 - 01/05/2015 (4 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
15/12/2014 - Present (9 years and 11 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/07/2023 | Prasanna Venkatesan Seshadri (929542141) has left the board |
| 07/07/2023 | Craig Aaron (927574786) has left the board |
| 07/07/2023 | New Board Member James Michael Kyte (914070861) Appointed |
| 07/07/2023 | New Board Member Gordon Muir (931092351) Appointed |
| 10/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | William Brenton James Allen (924082897) has left the board |
| 07/07/2022 | New Board Member Prasanna Venkatesan Seshadri (929542141) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Craig Aaron (927574786) Appointed |
| 09/10/2020 | Alan Dick (918490819) has left the board |
| 31/08/2020 | Olivier Jean Francis Lequeue (925429272) has left the board |
| 23/06/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 25/01/2019 | Olivier Jean Francis Lequeue (925429276) has left the board |
| 25/01/2019 | New Board Member Olivier Jean Francis Lequeue (925429272) Appointed |
| 17/01/2019 | New Board Member Olivier Jean Francis Lequeue (925429276) Appointed |
| 17/01/2019 | Lionel Esse Comlan (924086908) has left the board |
| 17/01/2019 | Michele Marie Compton (919755288) has left the board |
| 17/01/2019 | New Board Member Alan Dick (918490819) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/06/2018 | Change in Reg. Office |
| 20/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | Michele Marie Compton (924082940) has left the board |
| 13/12/2017 | New Board Member Michele Marie Compton (919755288) Appointed |
| 07/12/2017 | New Board Member Lionel Esse Comlan (924086908) Appointed |
| 07/12/2017 | New Board Member William Brenton James Allen (924082897) Appointed |
| 07/12/2017 | Brian James Eichenlaub (920520996) has left the board |
| 06/12/2017 | New Board Member Michele Marie Compton (924082940) Appointed |
| 06/12/2017 | David Matthew Sherbin (916258154) has left the board |
| 06/12/2017 | Gavin Stewart Gray (922480529) has left the board |
| 22/09/2017 | New Accounts filed |
| 17/02/2017 | Darren James Turner (920743772) has left the board |
| 17/02/2017 | New Board Member Gavin Stewart Gray (922480529) Appointed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/09/2016 | PINSENT MASONS SECRETARIAL LIMITED (921221694) has left the board |
| 01/09/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/08/2016 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 17/08/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921221694) Appointed |
| 19/07/2016 | New Board Member Darren James Turner (920743772) Appointed |
| 25/02/2016 | New Board Member Brian James Eichenlaub (920520996) Appointed |
| 25/02/2016 | Brian James Eichenlaub (920524296) has left the board |
| 25/02/2016 | Brian James Eichenlaub (920524296) has left the board |
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