Bwa Uk Holdco Limited, Manchester

About
Name: Bwa Uk Holdco Limited
Number: 07661109
Incorporation date: 2011-06-07
End of financial year: 31 December
 
Address: Italmatch Chemicals Ashburton Road West
Trafford Park
Manchester
M17 1SX
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Fire (Bc) Holdco Limited
14 February 2019
Address Ashburton Road West Trafford Park, Manchester, M17 1SX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11428953
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard W.
8 August 2017 - 14 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amy U.
12 September 2017 - 14 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles B.
8 August 2017 - 14 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joanna B.
8 August 2017 - 14 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jessica B.
8 August 2017 - 14 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James B.
31 May 2017 - 14 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arthur S.
8 August 2017 - 12 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bwa Uk Holdco Limited was formally closed on 2022-10-11. Bwa Uk Holdco was a private limited company that was situated at Italmatch Chemicals Ashburton Road West, Trafford Park, Manchester, M17 1SX, UNITED KINGDOM. This company (formally started on 2011-06-07) was run by 3 directors.
Director Sergio I. who was appointed on 14 February 2019.
Director Foort D. who was appointed on 14 February 2019.
Director Maurizio T. who was appointed on 14 February 2019.

The company was officially categorised as "activities of head offices" (70100). As stated in the Companies House data, there was a name change on 2012-04-14, their previous name was Bwa (UK). The last confirmation statement was sent on 2022-05-31 and last time the annual accounts were sent was on 31 December 2020. 2016-05-31 was the date of the last annual return.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
New registered office address Italmatch Chemicals Ashburton Road West Trafford Park Manchester M17 1SX. Change occurred on Thursday 30th September 2021. Company's previous address: 2 Brightgate Way Manchester M32 0TB.
filed on: 30th, September 2021 | address
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