BORGWARNER APAC FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BORGWARNER APAC FINANCIAL SERVICES LIMITED
COMPANY NUMBER
11563781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2018
27/04/2021
DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
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 |
|---|---|---|
| DELPHI POWERTRAIN SYSTEMS OPERATIONS | N/A | N/A |
| BORGWARNER APAC FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BORGWARNER APAC FINANCIAL SERVICES LIMITED?
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 APAC FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORGWARNER APAC FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
11/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/09/2018 - Present (6 years and 2 months) Born in Mar 1986 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
11/09/2018 - 14/01/2019 (4 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | Prasanna Venkatesan Seshadri (929542141) has left the board |
| 07/07/2023 | Craig Aaron (927574786) has left the board |
| 07/07/2023 | New Board Member Gordon Muir (931092351) Appointed |
| 07/07/2023 | New Board Member James Michael Kyte (914070861) Appointed |
| 14/12/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | William Brenton James Allen (924082897) has left the board |
| 07/07/2022 | New Board Member Prasanna Venkatesan Seshadri (929542141) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Craig Aaron (927574786) Appointed |
| 09/10/2020 | Alan Dick (918490819) has left the board |
| 31/08/2020 | Olivier Jean Francis Lequeue (925429272) has left the board |
| 23/06/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 25/01/2019 | Olivier Jean Francis Lequeue (925429287) has left the board |
| 25/01/2019 | New Board Member Olivier Jean Francis Lequeue (925429272) Appointed |
| 17/01/2019 | Lionel Esse Comlan (924086908) has left the board |
| 17/01/2019 | Michele Marie Compton (925029206) has left the board |
| 17/01/2019 | New Board Member Olivier Jean Francis Lequeue (925429287) Appointed |
| 17/01/2019 | New Board Member Alan Dick (918490819) Appointed |
| 28/09/2018 | PINSENT MASONS SECRETARIAL LIMITED (925029204) has left the board |
| 28/09/2018 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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