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BORGWARNER UK FINANCIAL SERVICES LIMITED

BORGWARNER UK FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 15 December 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Brunel Way, Stonehouse. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BORGWARNER UK FINANCIAL SERVICES LIMITED has three previous names, the most recent of which was DELPHI FINANCIAL SERVICES (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09354593
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRUNEL WAY
Address Line 2STROUDWATER BUSINESS PARK
Post TownSTONEHOUSE
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL10 3SX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 27/04/2021 onwards:
BORGWARNER UK FINANCIAL SERVICES LIMITED
From 18/02/2020 to 27/04/2021:
DELPHI FINANCIAL SERVICES (UK) LIMITED
From 21/01/2019 to 18/02/2020:
DELPHI TECHNOLOGIES LIMITED
Prior to 21/01/2019:
DELPHI FINANCIAL SERVICES (UK) LIMITED

Directors

(The company's officers)
JAMES MICHAEL KYTE
(~48 year old British national)
BORGWARNER BRUNEL WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR, PRODUCT STRATEGY & GLOBAL PROG
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2023
GORDON MUIR
(~52 year old American national)
3000 UNIVERSITY DRIVE, AUBURN HILLS, MICHIGAN, 48326, UNITED STATES
  • Current Director
  • Gives occupation as VICE PRESIDENT AND TREASURER
  • Usually resident in UNITED STATES
Appointed on 03/07/2023
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 15/08/2016

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BORGWARNER UK FINANCIAL SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, GL10 3SX.

Map of BORGWARNER UK FINANCIAL SERVICES LIMITED at local scale
Map of BORGWARNER UK FINANCIAL SERVICES LIMITED at local scale
Map of BORGWARNER UK FINANCIAL SERVICES LIMITED at district scale
Map of BORGWARNER UK FINANCIAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL10 3SX

Other companies with registered offices in GL10 3SX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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