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Borgwarner Trustees Limited (Companies House Registration Number 02293944) is a private limited company created on 1988-09-07. This business was registered at C/O Borgwarner Ltd Roydsdale Way, Euroway Industrial Estate, Bradford BD4 6SE. Changed on 2004-06-30, the previous name the enterprise used was Creon Trustees Limited. Borgwarner Trustees Limited operates Standard Industrial Classification code: 65300 that means "pension funding".

Company details

Name Borgwarner Trustees Limited
Number 02293944
Date of Incorporation: 1988-09-07
End of financial year: 08 March
Address: C/o Borgwarner Ltd Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE
SIC code: 65300 - Pension funding

Moving on to the 4 directors that can be found in the enterprise, we can name: Allison D. (appointed on 25 August 2023), Matthias U. (appointment date: 21 May 2018), Peter W. (appointed on 22 June 2010). The official register indexes 2 persons of significant control, namely: Borgwarner Limited can be reached at Roydsdale Way, Euroway Industrial Estate, BD4 6SE Bradford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Creon Insurance Agency Limited can be reached at Roydsdale Way, Euroway Industrial Estate, BD4 6SE Bradford, Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-08 2013-03-08 2014-03-08 2015-03-08 2016-03-08 2017-03-08 2018-03-08 2019-03-08 2020-03-08 2021-03-08 2022-03-08 2023-03-08
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 - - - - - -

People with significant control

Borgwarner Limited
6 December 2018
Address Borgwarner Limited Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02346109
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Creon Insurance Agency Limited
6 April 2016 - 6 December 2018
Address Borgwarner Limited Roydsdale Way, Euroway Industrial Estate, Bradford, Yorkshire, BD4 6SE, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 01259508
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/03/08
filed on: 10th, October 2023 | accounts 		Free Download (2 pages)

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