Menna Overview
Here’s a quick overview of BORGWARNER TRUSTEES LIMITED 👀 — a Bradford, West Yorkshire based business that started in 1988.
BORGWARNER TRUSTEES LIMITED
- Company statusactive
- Company No02293944
- Age37 years 10 months Incorporated 7 September 1988
- Officers5
Address
C/O Borgwarner Ltd Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
BORGWARNER TRUSTEES LIMITED is an active company incorporated on 7 September 1988 and based in Bradford, West Yorkshire. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 8 March 2025. Next accounts due by 8 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Nov 2021
Change Corporate Director Company With Change Date
5 Years Ago on 28 May 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 21 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 12 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 12 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Nov 2018
Resolution
7 Years Ago on 08 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 25 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRNIE, Stephen | director | Mar 1950 | 03 Feb 2003 |
| DUNN, Allison | director | Feb 1985 | 25 Aug 2023 |
| UHRIG, Matthias Theo | director | Jul 1964 | 21 May 2018 |
| WILLIAMS, Peter | director | Jan 1952 | 22 Jun 2010 |
| DALRIADA TRUSTEES LIMITED | corporate director | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Borgwarner Limited | 06 Dec 2018 | |
| Creon Insurance Agency Limited | 06 Apr 2016 |
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Here’s a quick overview of BORGWARNER TRUSTEES LIMITED 👀 — a Bradford, West Yorkshire based business that started in 1988.