Menna Overview
Here’s a quick overview of BORGWARNER GATESHEAD LIMITED 👀 — a London based business that started in 1951.
BORGWARNER GATESHEAD LIMITED
- Company statusactive
- Company No00500106
- Age74 years 9 months Incorporated 6 October 1951
- Officers4
Address
245 Hammersmith Road, London, W6 8PW, United Kingdom
BORGWARNER GATESHEAD LIMITED is an active company incorporated on 6 October 1951 and based in London, United Kingdom. The company was registered 75 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Dec 2024
Move Registers To Sail Company With New Address
1 Year Ago on 29 Oct 2024
Change Sail Address Company With New Address
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Aug 2024
Resolution
2 Years Ago on 11 Jun 2024
Memorandum Articles
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Resolution
2 Years Ago on 06 Jun 2024
Resolution
2 Years Ago on 14 May 2024
Capital Allotment Shares
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 19 Sept 2024 | |
| ERRINGTON, Darren Craig | director | Jan 1970 | 05 Oct 2020 |
| KOESTER, Benedikt | director | Feb 1970 | 29 Jul 2020 |
| UHRIG, Matthias Theo | director | Jul 1964 | 25 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Borgwarner Uk Holding And Services Ltd. | 08 May 2024 | |
| Borgwarner Inc. | 06 Apr 2016 | |
| Borgwarner Massachusetts Inc. | 06 Apr 2016 |
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Here’s a quick overview of BORGWARNER GATESHEAD LIMITED 👀 — a London based business that started in 1951.