Borgrollswarner (UK) Limited

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General information

Name:

Borgrollswarner (UK) Ltd

Office Address:

The Green Ryhope Village SR2 0PF Sunderland

Number: 07952590

Incorporation date: 2012-02-16

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Borgrollswarner (UK) was registered on Thursday 16th February 2012 as a Private Limited Company. This company's head office can be contacted at Sunderland on The Green, Ryhope Village. Should you have to contact this company by mail, the area code is SR2 0PF. The office registration number for Borgrollswarner (UK) Limited is 07952590. This company's SIC code is 99999 : Dormant Company. The firm's most recent annual accounts cover the period up to 2022-02-28 and the latest annual confirmation statement was released on 2023-03-01.

Given the firm's size, it became vital to appoint extra directors: Geoffrey Y. and Veliyil N. who have been working as a team since February 2012 to fulfil their statutory duties for this specific business.

Executives who have control over the firm are as follows: Geoffrey Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Veliyil N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Geoffrey Y.

Role: Director

Appointed: 16 February 2012

Latest update: 8 December 2023

Veliyil N.

Role: Director

Appointed: 16 February 2012

Latest update: 8 December 2023

People with significant control

Geoffrey Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Veliyil N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 17 July 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 11 April 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2024/03/01 (CS01)
filed on: 6th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Ttr Barnes Limited

Address:

3-5 Grange Terrace Stockton Road

Post code:

SR2 7DG

City / Town:

Sunderland

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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