-
BORGWARNER GATESHEAD LIMITED - 245 Hammersmith Road, London, W6 8PW, United Kingdom
Company Information
- Company registration number
- 00500106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 245 Hammersmith Road
- London
- W6 8PW
- United Kingdom 245 Hammersmith Road, London, W6 8PW, United Kingdom UK
Management
- Managing Directors
- ERRINGTON, Darren Craig
- KOESTER, Benedikt
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-10-06
- Age Of Company 1951-10-06 72 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- -
- -
- Borgwarner Uk Holding And Services Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEVCON LIMITED
- Legal Entity Identifier (LEI)
- 213800CA2ZAFNMHGQG30
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-29
- Last Date: 2024-06-15
-
BORGWARNER GATESHEAD LIMITED Company Description
- BORGWARNER GATESHEAD LIMITED is a ltd registered in United Kingdom with the Company reg no 00500106. Its current trading status is "live". It was registered 1951-10-06. It was previously called SEVCON LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 245 Hammersmith Road .
Get BORGWARNER GATESHEAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Borgwarner Gateshead Limited - 245 Hammersmith Road, London, W6 8PW, United Kingdom
- 1951-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BORGWARNER GATESHEAD LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
cessation-of-a-person-with-significant-control (2024-08-29) - PSC07
-
accounts-with-accounts-type-full (2024-02-12) - AA
-
capital-allotment-shares (2024-05-07) - SH01
-
resolution (2024-05-14) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2024-06-06) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2024-06-06) - SH19
-
legacy (2024-06-06) - SH20
-
legacy (2024-06-06) - CAP-SS
-
resolution (2024-06-11) - RESOLUTIONS
-
memorandum-articles (2024-06-11) - MA
-
cessation-of-a-person-with-significant-control (2024-08-25) - PSC07
-
notification-of-a-person-with-significant-control (2024-08-23) - PSC02
-
confirmation-statement-with-no-updates (2024-08-29) - CS01
-
notification-of-a-person-with-significant-control (2024-08-29) - PSC02
-
resolution (2024-06-06) - RESOLUTIONS
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-07-25) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-02-23) - AA
-
accounts-with-accounts-type-full (2022-09-24) - AA
-
confirmation-statement-with-no-updates (2022-07-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-24) - AD01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-08) - AA
-
termination-director-company-with-name-termination-date (2021-03-09) - TM01
-
confirmation-statement-with-no-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-12) - AP01
-
appoint-person-director-company-with-name-date (2020-10-21) - AP01
-
confirmation-statement-with-no-updates (2020-06-25) - CS01
-
accounts-with-accounts-type-full (2020-02-24) - AA
keyboard_arrow_right 2019
-
gazette-notice-compulsory (2019-12-03) - GAZ1
-
gazette-filings-brought-up-to-date (2019-12-17) - DISS40
-
confirmation-statement-with-updates (2019-06-27) - CS01
-
termination-director-company-with-name-termination-date (2019-03-12) - TM01
-
appoint-person-director-company-with-name-date (2019-03-12) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-17) - TM01
-
appoint-person-director-company-with-name-date (2018-01-05) - AP01
-
change-account-reference-date-company-previous-extended (2018-01-18) - AA01
-
termination-secretary-company-with-name-termination-date (2018-01-17) - TM02
-
appoint-person-director-company-with-name-date (2018-01-04) - AP01
-
mortgage-satisfy-charge-full (2018-02-01) - MR04
-
certificate-change-of-name-company (2018-02-01) - CERTNM
-
change-to-a-person-with-significant-control (2018-06-21) - PSC05
-
confirmation-statement-with-updates (2018-06-25) - CS01
-
accounts-with-accounts-type-full (2018-11-26) - AA
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
-
termination-director-company-with-name-termination-date (2017-09-26) - TM01
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
notification-of-a-person-with-significant-control (2017-07-04) - PSC02
-
confirmation-statement-with-no-updates (2017-06-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
-
second-filing-of-form-with-form-type-made-up-date (2016-01-29) - RP04
-
resolution (2016-11-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-09-28) - AA
-
memorandum-articles (2016-11-11) - MA
-
capital-allotment-shares (2016-12-04) - SH01
-
resolution (2016-12-04) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-12-07) - AR01
-
termination-director-company-with-name-termination-date (2016-03-17) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
termination-director-company-with-name-termination-date (2015-04-17) - TM01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-08-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
-
change-person-director-company-with-change-date (2014-08-29) - CH01
-
accounts-with-accounts-type-group (2014-07-07) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
-
resolution (2013-09-19) - RESOLUTIONS
-
statement-of-companys-objects (2013-09-19) - CC04
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-10-30) - CH01
-
change-person-director-company-with-change-date (2012-09-18) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-07-20) - AD01
-
change-person-secretary-company-with-change-date (2012-07-19) - CH03
-
accounts-with-accounts-type-group (2012-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
-
appoint-person-director-company-with-name (2011-09-19) - AP01
-
accounts-with-accounts-type-group (2011-07-05) - AA
-
legacy (2011-03-18) - MG02
-
legacy (2011-03-15) - MG01
-
legacy (2011-09-20) - MG01
-
appoint-person-director-company-with-name (2011-09-23) - AP01
-
legacy (2011-09-13) - MG01
-
legacy (2011-11-18) - MG02
-
legacy (2011-10-27) - MG02
-
change-person-director-company-with-change-date (2011-10-06) - CH01
-
legacy (2011-10-05) - MG01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-07-02) - AA
-
change-person-director-company-with-change-date (2010-07-01) - CH01
-
legacy (2010-03-19) - MG01
-
legacy (2010-03-11) - MG01
-
legacy (2010-01-18) - MG02
-
legacy (2010-03-18) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-medium (2009-07-27) - AA
-
legacy (2009-07-08) - 363a
-
legacy (2009-07-08) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-08-01) - AA
-
legacy (2008-10-11) - 395
-
legacy (2008-07-03) - 363a
-
legacy (2008-01-31) - 288a
-
legacy (2008-01-31) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-08-02) - AA
-
legacy (2007-06-19) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-28) - 288b
-
legacy (2006-06-28) - 363a
-
accounts-with-accounts-type-group (2006-08-02) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-09-20) - AA
-
legacy (2005-07-29) - 244
-
legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-29) - AA
-
legacy (2004-07-29) - 244
-
legacy (2004-07-14) - 363s
-
accounts-with-accounts-type-group (2004-04-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-20) - 363s
-
legacy (2003-07-31) - 244
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-08-20) - AA
-
legacy (2002-06-19) - 363s
-
legacy (2002-03-20) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-08-02) - AA
-
legacy (2001-06-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 363s
-
legacy (2000-11-01) - 288a
-
accounts-with-accounts-type-full-group (2000-07-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-22) - 363s
-
accounts-with-accounts-type-full-group (1999-10-05) - AA
-
legacy (1999-07-26) - 244
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-12-09) - AA
-
legacy (1998-06-19) - 363s
-
accounts-with-accounts-type-full-group (1998-02-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-18) - 363s
-
legacy (1997-08-04) - 244
-
accounts-with-accounts-type-full-group (1997-05-12) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-15) - 244
-
legacy (1996-06-07) - 363s
-
accounts-with-accounts-type-full-group (1996-07-21) - AA
-
legacy (1996-10-31) - 395
-
legacy (1996-11-14) - 403a
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-08-23) - 288
-
legacy (1995-07-14) - 244
-
legacy (1995-07-11) - 363s
-
accounts-with-accounts-type-full-group (1995-03-27) - AA
-
legacy (1995-03-21) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-01-31) - AA
-
legacy (1994-06-17) - 363s
-
legacy (1994-07-13) - 244
keyboard_arrow_right 1993
-
legacy (1993-06-17) - 363s
-
legacy (1993-06-16) - 244
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-08-14) - AA
-
legacy (1992-07-23) - 363s
-
accounts-with-accounts-type-full-group (1992-06-11) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-03-14) - AA
-
legacy (1991-01-14) - 363a
-
legacy (1991-07-17) - 403a
-
legacy (1991-08-05) - 363b
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-06-28) - CERTNM
-
accounts-with-accounts-type-full-group (1990-03-02) - AA
-
legacy (1990-02-14) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-13) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-medium-group (1987-11-16) - AA
-
legacy (1987-03-24) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-10-11) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-01-24) - AA
keyboard_arrow_right 1973
-
memorandum-articles (1973-01-26) - MEM/ARTS
keyboard_arrow_right 1972
-
certificate-change-of-name-company (1972-08-03) - CERTNM
keyboard_arrow_right 1969
-
resolution (1969-04-14) - RESOLUTIONS
keyboard_arrow_right 1951
-
miscellaneous (1951-10-06) - MISC