Company Information for BORGWARNER TRUSTEES LIMITED
C/O BORGWARNER LTD ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE,
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Company Registration Number
02293944
Private Limited Company
Active |
Company Name | ||
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BORGWARNER TRUSTEES LIMITED | ||
Legal Registered Office | ||
C/O BORGWARNER LTD ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SE Other companies in BD4 | ||
Previous Names | ||
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Company Number | 02293944 | |
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Company ID Number | 02293944 | |
Date formed | 1988-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 08/03/2023 | |
Account next due | 08/12/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 23:00:12 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN BIRNIE |
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CHRISTINE ELIZABETH CLIFFE |
||
MICHELLE DUFOUR |
||
MATTHIAS UHRIG |
||
PETER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MCGILL |
Director | ||
PAUL DAVID BERRY |
Company Secretary | ||
JANICE KAY MCADAMS |
Director | ||
RONALD HUNDZINSKI |
Director | ||
JAN BERTSCH |
Director | ||
SUE COLLYER |
Director | ||
ANTHONY HENSEL |
Director | ||
ANGELA J D'AVERSA |
Director | ||
ALAN HOPES |
Director | ||
ANDREW MARTLOCK |
Company Secretary | ||
MATTHEW RICHARD TAYLOR |
Company Secretary | ||
JEFFREY L OBERMAYER |
Director | ||
TERRY EAST |
Company Secretary | ||
TERRY EAST |
Director | ||
KIMBERLY DICKENS |
Director | ||
GEORGE E STRICKLER |
Director | ||
ROBIN CARTER |
Director | ||
GERALDINE KINSELLA |
Director | ||
LAWRENCE B SKATOFF |
Director | ||
GRAHAM EVANS |
Director | ||
DENNIS W KROL |
Director | ||
JEFFREY L OBERMAYER |
Director | ||
ROBIN ADAMS |
Director | ||
TERRY MICHAEL WOGAN |
Company Secretary | ||
TERRY MICHAEL WOGAN |
Director | ||
NEAL FRANCIS FARRELL |
Director | ||
RAYMOND ANTHONY GILBERT DAWSON |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/03/23 | ||
DIRECTOR APPOINTED MS ALLISON DUNN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELLE BEHRMAN | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
Second filing of director appointment of Ms Michelle Behrman | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/03/21 | |
CH02 | Director's details changed for Dalriada on 2021-05-27 | |
AP02 | Appointment of Dalriada as director on 2021-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELIZABETH CLIFFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Michelle Dufour on 2021-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
PSC02 | Notification of Borgwarner Limited as a person with significant control on 2018-12-06 | |
PSC07 | CESSATION OF CREON INSURANCE AGENCY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/03/18 | |
RES01 | ADOPT ARTICLES 08/10/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHIAS UHRIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Christine Elizabeth Cliffe on 2017-10-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/03/17 | |
CH01 | Director's details changed for Stephen Birnie on 2017-11-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ELIZABETH CLIFFE / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BIRNIE / 01/11/2017 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Paul David Berry on 2016-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/03/16 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/03/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/03/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MICHELLE DUFOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE MCADAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/03/13 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS MCGILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HUNDZINSKI | |
AR01 | 08/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RONALD HUNDZINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN BERTSCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/11 | |
AR01 | 08/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE COLLYER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/10 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAMS | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE KAY MCADAMS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENSEL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE COLLYER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH CLIFFE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BIRNIE / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MRS JAN BERTSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOPES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENSEL | |
AP01 | DIRECTOR APPOINTED JANICE KAY MCADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA D'AVERSA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/09 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM C/O BORGWARNER LTD ROYDSDALE WAY BRADFORD WEST YORKSHIRE BD4 6SE UK | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL BERRY / 01/03/2009 | |
288a | SECRETARY APPOINTED MR PAUL BERRY | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW MARTLOCK | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM C/O BORGWARNER LIMITED KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT SOUTH WALES SA13 2PG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/08 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/09/07 | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: BORG WARNER LTD KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT, WEST GLAM SA13 2PG | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CREON TRUSTEES LIMITED CERTIFICATE ISSUED ON 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORGWARNER TRUSTEES LIMITED
Shareholder Funds | 2013-03-09 | £ 2 |
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Shareholder Funds | 2012-03-09 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BORGWARNER TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |