BORGWARNER UK FINANCIAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 09354593 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2014 |
| Age | 9 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BORGWARNER UK FINANCIAL SERVICES LIMITED is an active private limited company with number 09354593. It was incorporated 9 years, 6 months, 11 days ago, on 15 December 2014. The company address is Brunel Way Brunel Way, Stonehouse, GL10 3SX, Gloucestershire, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Small |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74909 | Other professional, scientific and technical activities n.e.c. |
Previous names
| 2021-04-27 | BORGWARNER UK FINANCIAL SERVICES LIMITED |
| 2020-02-18 | DELPHI FINANCIAL SERVICES (UK) LIMITED |
| 2019-01-21 | DELPHI TECHNOLOGIES LIMITED |
| 2014-12-15 | DELPHI FINANCIAL SERVICES (UK) LIMITED |
Confirmation Statment
| Next due date | 29 Dec 2024 |
| Next made up | 15 Dec 2024 |
| Last made up | 15 Dec 2023 |
People
PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 15 Aug 2016
Current time on role 7 years, 10 months, 11 days
Director
Director, Product Strategy & Global Program Manage
ACTIVEAssigned on 03 Jul 2023
Current time on role 11 months, 23 days
Director
Vice President And Treasurer
ACTIVEAssigned on 03 Jul 2023
Current time on role 11 months, 23 days
Corporate-secretary
RESIGNEDAssigned on 15 Dec 2014
Resigned on 15 Aug 2016
Time on role 1 year, 8 months
Director
Accountant
RESIGNEDAssigned on 15 Oct 2020
Resigned on 03 Jul 2023
Time on role 2 years, 8 months, 19 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BORGWARNER UK FINANCIAL SERVICES LIMITED.
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