BORGWARNER GATESHEAD LIMITED
Active - Accounts Filed
General Information
NAME
BORGWARNER GATESHEAD LIMITED
COMPANY NUMBER
00500106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
06/10/1951
(73 years and 1 months old)
WEBSITE
http://sevcon.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/06/1990
01/02/2018
SEVCON LIMITED
View all previous names
LONDON
W6 8PW
Telephone: 01914979000
TPS: Yes
127-20 Olympic Avenue
Milton Park
Abingdon
Oxfordshire
OX14 4SA
Telephone: 854015
245 Hammersmith Road
LONDON
W6 8PW
Eighth Avenue Team Valley Trading E
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0QA
Telephone: 4979000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORGWARNER MASSACHUSETTS INC | N/A | N/A |
| BORGWARNER GATESHEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Matthias Theo Uhrig (924676327) Appointed |
| 10/10/2024 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 08/10/2024 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (932788755) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORGWARNER GATESHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORGWARNER GATESHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2020 - Present (4 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BIRD & BIRD COMPANY SECRETARIES LIMITED 19/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 252 |
View Report |
|
25/09/2024 - Present (2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORGWARNER INC | N/A | N/A |
| BORGWARNER BERU SYSTEMS GMBH | N/A | N/A |
| BORGWARNER EUROPE GMBH | N/A | N/A |
| BORGWARNER HOLDINGS LIMITED | Non-Trading | View Report |
| BORGWARNER LIMITED | Active - Accounts Filed | View Report |
| BORGWARNER TRUSTEES LIMITED | Non-Trading | View Report |
| KYSOR EUROPE LIMITED | Company is dissolved | View Report |
| BORGWARNER MASSACHUSETTS INC | N/A | N/A |
| BORGWARNER GATESHEAD LIMITED | Active - Accounts Filed | View Report |
| BORGWARNER GATESHEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Matthias Theo Uhrig (924676327) Appointed |
| 10/10/2024 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 08/10/2024 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (932788755) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 10/06/2024 | Matthias Theo Uhrig (927646693) has left the board |
| 10/06/2024 | Peter Kaempfer (924172656) has left the board |
| 17/02/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 24/11/2020 | Benedikt Koester (927646659) has left the board |
| 24/11/2020 | New Board Member Benedikt Koester (927646761) Appointed |
| 16/11/2020 | New Board Member Matthias Theo Uhrig (927646693) Appointed |
| 16/11/2020 | New Board Member Benedikt Koester (927646659) Appointed |
| 23/10/2020 | New Board Member Darren Craig Errington (927560519) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 14/03/2019 | David John Sidlow (907762174) has left the board |
| 14/03/2019 | New Board Member James Anthony Zobrist (925602105) Appointed |
| 29/11/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 19/01/2018 | Matthew Boyle (907271076) has left the board |
| 19/01/2018 | Paul Neil Farquhar (905584847) has left the board |
| 09/01/2018 | New Board Member Peter Kaempfer (924172656) Appointed |
| 08/01/2018 | New Board Member David John Sidlow (907762174) Appointed |
| 28/09/2017 | William Ketelhut (916325722) has left the board |
| 28/09/2017 | Paul Stump (916313572) has left the board |
| 13/07/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 28/06/2017 | Change in Reg. Office |
| 12/12/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 21/03/2016 | Frederick Wang (916313543) has left the board |
| 17/03/2016 | David Steadman (916313538) has left the board |
| 17/03/2016 | Marvin Schorr (916313490) has left the board |
| 17/03/2016 | Maarten Helmsley (916311755) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 21/04/2015 | Paul Rosenberg (916313209) has left the board |
| 21/04/2015 | Bernard Start (916313560) has left the board |
| 04/09/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 10/07/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
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