BORGWARNER LIMITED
BRADFORD BORG-WARNER AUTOMOTIVE TURBO SYSTEMS LIMITED SCHWITZER (EUROPE) LIMITED

Hellopages » West Yorkshire » Bradford » BD4 6SE

Company number 02346109
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Termination of appointment of Paul Berry as a director on 8 December 2016; Appointment of Mr Alan Mcmaken as a secretary on 8 December 2016; Termination of appointment of Paul David Berry as a secretary on 8 December 2016. The most likely internet sites of BORGWARNER LIMITED are www.borgwarner.co.uk, and www.borgwarner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Borgwarner Limited is a Private Limited Company. The company registration number is 02346109. Borgwarner Limited has been working since 10 February 1989. The present status of the company is Active. The registered address of Borgwarner Limited is Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire Bd4 6se. . MCMAKEN, Alan is a Secretary of the company. ALLEN, Tony is a Director of the company. FISCHER, Marlene is a Director of the company. MCGILL, Thomas is a Director of the company. MCMAKEN, Alan is a Director of the company. NIEVES, Rafael is a Director of the company. POLZIN, Charles is a Director of the company. Secretary BERRY, Paul David has been resigned. Secretary SPRATT, Peter Frank has been resigned. Secretary TAYLOR, Matthew Richard has been resigned. Director BERRY, Paul has been resigned. Director BERTSCH, Jan has been resigned. Director CARTER, Gerald F has been resigned. Director DILLON, Gary has been resigned. Director HOHENADEL, Jim has been resigned. Director KAEMPFER, Peter has been resigned. Director KROL, Dennis W has been resigned. Director MCNAMARA, Judy has been resigned. Director MORGAN, Paul has been resigned. Director RUZIC, Ronald M has been resigned. Director SANDERSON, Peter Graham has been resigned. Director SPENCER, Simon has been resigned. Director SPRATT, Peter Frank has been resigned. Director TAIT, Cindy has been resigned. Director TRENDA, Regis has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
MCMAKEN, Alan
Appointed Date: 08 December 2016
Director
ALLEN, Tony
Appointed Date: 16 September 2013
61 years old
Director
FISCHER, Marlene
Appointed Date: 25 July 2005
72 years old
Director
MCGILL, Thomas
Appointed Date: 14 September 2012
59 years old
Director
MCMAKEN, Alan
Appointed Date: 01 December 2010
55 years old
Director
NIEVES, Rafael
Appointed Date: 27 November 2014
63 years old
Director
POLZIN, Charles
Appointed Date: 31 December 2010
71 years old

Resigned Directors

Secretary
BERRY, Paul David
Resigned: 08 December 2016
Appointed Date: 01 January 2007
Secretary
SPRATT, Peter Frank
Resigned: 08 December 1999
Secretary
TAYLOR, Matthew Richard
Resigned: 31 December 2006
Appointed Date: 08 December 1999
Director
BERRY, Paul
Resigned: 08 December 2016
Appointed Date: 31 December 2010
61 years old
Director
BERTSCH, Jan
Resigned: 14 September 2012
Appointed Date: 31 December 2010
68 years old
Director
CARTER, Gerald F
Resigned: 01 March 2005
Appointed Date: 14 June 2002
61 years old
Director
DILLON, Gary
Resigned: 01 March 1999
91 years old
Director
HOHENADEL, Jim
Resigned: 27 November 2014
Appointed Date: 14 September 2012
64 years old
Director
KAEMPFER, Peter
Resigned: 14 September 2012
Appointed Date: 31 December 2010
55 years old
Director
KROL, Dennis W
Resigned: 28 February 2002
Appointed Date: 04 June 1999
83 years old
Director
MCNAMARA, Judy
Resigned: 31 March 2007
Appointed Date: 25 July 2005
61 years old
Director
MORGAN, Paul
Resigned: 29 July 2005
Appointed Date: 08 December 1999
73 years old
Director
RUZIC, Ronald M
Resigned: 01 May 2000
Appointed Date: 04 June 1999
87 years old
Director
SANDERSON, Peter Graham
Resigned: 01 April 2000
75 years old
Director
SPENCER, Simon
Resigned: 16 September 2013
Appointed Date: 31 December 2010
68 years old
Director
SPRATT, Peter Frank
Resigned: 08 December 1999
88 years old
Director
TAIT, Cindy
Resigned: 01 December 2010
Appointed Date: 01 June 2007
57 years old
Director
TRENDA, Regis
Resigned: 29 July 2005
Appointed Date: 04 June 1999
80 years old

Persons With Significant Control

Borgwarner Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BORGWARNER LIMITED Events

26 Jan 2017
Termination of appointment of Paul Berry as a director on 8 December 2016
26 Jan 2017
Appointment of Mr Alan Mcmaken as a secretary on 8 December 2016
26 Jan 2017
Termination of appointment of Paul David Berry as a secretary on 8 December 2016
09 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 118 more events
06 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1989
Registered office changed on 06/04/89 from: 21 holborn viaduct london EC1A 2DY
06 Apr 1989
Accounting reference date notified as 31/12
21 Mar 1989
Company name changed three hundred and forty-sixth sh elf trading company LIMITED\certificate issued on 22/03/89
10 Feb 1989
Incorporation

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