BORGWARNER APAC FINANCIAL SERVICES LIMITED

1 Park Row, Leeds, LS1 5AB, United Kingdom
StatusACTIVE
Company No.11563781
CategoryPrivate Limited Company
Incorporated11 Sep 2018
Age5 years, 9 months, 22 days
JurisdictionEngland Wales

SUMMARY

BORGWARNER APAC FINANCIAL SERVICES LIMITED is an active private limited company with number 11563781. It was incorporated 5 years, 9 months, 22 days ago, on 11 September 2018. The company address is 1 Park Row, Leeds, LS1 5AB, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64205Activities of financial services holding companies

Previous names

2021-04-27BORGWARNER APAC FINANCIAL SERVICES LIMITED
2018-09-11DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED

Confirmation Statment

Next due date24 Sep 2024
Next made up10 Sep 2024
Last made up10 Sep 2023

People

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 11 Sep 2018

Current time on role 5 years, 9 months, 22 days

KYTE, James Michael

Director

Director, Product Strategy & Global Program Manage

ACTIVE

Assigned on 03 Jul 2023

Current time on role 1 year

MUIR, Gordon

Director

Vice President And Treasurer

ACTIVE

Assigned on 03 Jul 2023

Current time on role 1 year

AARON, Craig

Director

Accountant

RESIGNED

Assigned on 15 Oct 2020

Resigned on 03 Jul 2023

Time on role 2 years, 8 months, 19 days

ALLEN, William Brenton James

Director

Accountant

RESIGNED

Assigned on 11 Sep 2018

Resigned on 31 Aug 2022

Time on role 3 years, 11 months, 20 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BORGWARNER APAC FINANCIAL SERVICES LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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