PHINIA MANAGEMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
PHINIA MANAGEMENT UK LIMITED
COMPANY NUMBER
10867696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
27/04/2021
22/06/2024
BORGWARNER UK MANAGEMENT LIMITED
View all previous names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
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 TECHNOLOGIES PLC | N/A | N/A |
| BORGWARNER UK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHINIA MANAGEMENT UK 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 PHINIA MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHINIA MANAGEMENT UK 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 |
|---|---|---|---|---|
|
13/08/2017 - Present (7 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 |
|
17/07/2017 - Present (7 years and 4 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/12/2017 - Present (6 years and 11 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member James Michael Kyte (914070861) Appointed |
| 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 Gordon Muir (931092351) Appointed |
| 12/01/2023 | New Accounts filed |
| 07/09/2022 | William Brenton James Allen (924082897) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Prasanna Venkatesan Seshadri (929542141) Appointed |
| 28/12/2021 | New Accounts filed |
| 28/10/2020 | New Board Member Craig Aaron (927574786) Appointed |
| 09/10/2020 | Alan Dick (918490819) has left the board |
| 06/10/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | Olivier Jean Francis Lequeue (925429272) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 25/01/2019 | Olivier Jean Francis Lequeue (925429303) has left the board |
| 25/01/2019 | New Board Member Olivier Jean Francis Lequeue (925429272) 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 Olivier Jean Francis Lequeue (925429303) Appointed |
| 17/01/2019 | New Board Member Alan Dick (918490819) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Michele Marie Compton (919755288) Appointed |
| 13/12/2017 | Michele Marie Compton (924082938) has left the board |
| 07/12/2017 | New Board Member Lionel Esse Comlan (924086908) Appointed |
| 07/12/2017 | New Board Member William Brenton James Allen (924082897) Appointed |
| 06/12/2017 | New Board Member Michele Marie Compton (924082938) Appointed |
| 06/12/2017 | Liam David Butterworth (923551876) has left the board |
| 01/09/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 01/09/2017 | PINSENT MASONS SECRETARIAL LIMITED (923691409) has left the board |
| 18/08/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923691409) Appointed |
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