KYSOR EUROPE LIMITED

Profile KYSOR EUROPE LIMITED

Actual on 01.04.2021
Company name
KYSOR EUROPE LIMITED
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Company number
00890768
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 October 1966
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 27 June 2021 due by Sunday, 11 July 2021

Last statement dated Saturday, 27 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, WEST YORKSHIRE, BRADFORD, BD4 6SE
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PSC and Officers KYSOR EUROPE LIMITED

Officers

(as of 18.09.2020)

FISCHER, Marlene
Status: Active
Appointed on: Thursday, 02 August 2007
Correspondence address: Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Nationality: American
Date of birth: January 1953
Role: Director
Occupation: Executive
Country of residence: United States
TRENDA, Regis
Status: Not active
Appointed on: Thursday, 09 November 2000
Resigned on: Friday, 23 January 2009
Correspondence address: 21323 N Woodland Avenue, Barrington, Usa, Illinois 60010
Role: Secretary
TRENDA, Regis
Status: Not active
Appointed on: Thursday, 09 November 2000
Resigned on: Friday, 23 January 2009
Correspondence address: 21323 N Woodland Avenue, Barrington, Usa, Illinois 60010
Nationality: American
Date of birth: July 1945
Role: Director
Occupation: Attorney
KROL, Dennis W
Status: Not active
Appointed on: Thursday, 09 November 2000
Resigned on: Monday, 04 December 2000
Correspondence address: 5536 Ranier Drive, Lisle, Usa, Illinois 60532
Nationality: American
Date of birth: May 1942
Role: Director
Occupation: Director Taxes Borgwarner Inc
KEMPTON, George Roger
Status: Not active
Resigned on: Sunday, 09 March 1997
Correspondence address: 1126 Sunnyside Drive, Cadillac, Usa, Michigan 49601
Nationality: American
Date of birth: January 1934
Role: Director
Occupation: President Kysor Ind Corp
TAYLOR, Matthew Richard
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Sunday, 31 December 2006
Correspondence address: Langcliffe, Villa Road, Bingley, West Yorkshire, BD16 4EU
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Controller
Country of residence: England
DAVIES, David Christopher
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Thursday, 30 November 2000
Correspondence address: 57 Cheriton Drive, Thornhill, Cardiff, South Glamorgan, CF14 9DF
Role: Secretary
LEWIS, Steven Murray
Status: Not active
Resigned on: Thursday, 30 November 2000
Correspondence address: 9 Lansdown Road, Abergavenny, Gwent, NP7 6AL
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Managing Director
GRAVELLE, Peter Wayne
Status: Not active
Resigned on: Tuesday, 01 April 1997
Correspondence address: 309 Barbara Street, Cadillac, Usa, Michigan 49601, FOREIGN
Nationality: American
Date of birth: January 1938
Role: Director
Occupation: Chief Operating Officer Kysor Ind Corp
LEWIS, Steven Murray
Status: Not active
Resigned on: Tuesday, 24 February 1998
Correspondence address: 9 Lansdown Road, Abergavenny, Gwent, NP7 6AL
Role: Secretary
MORGAN, Paul
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Tuesday, 31 March 2009
Correspondence address: 1 New Hagg, Oldfield Road, Huddersfield, West Yorkshire, HD7 2RN
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director Operations
LAINE, Patrick Charles
Status: Not active
Resigned on: Wednesday, 03 January 1996
Correspondence address: 7 Heol Cefn Onn, Cardiff, CF4 5TP
Nationality: American
Date of birth: January 1954
Role: Director
Occupation: President Managing Director Ky
PETERSON, Timothy David
Status: Not active
Resigned on: Wednesday, 03 January 1996
Correspondence address: 409 Torrey Road, Cadillac, Usa, Michigan 49601, FOREIGN
Nationality: American
Date of birth: April 1937
Role: Director
Occupation: Vice President Kysor Ind Corp
DUFOUR, Bruce Anthony
Status: Not active
Appointed on: Wednesday, 03 January 1996
Resigned on: Wednesday, 18 August 1999
Correspondence address: The Coach House Marshfield Road, Castleton, Cardiff, CF3 8UU
Nationality: American
Date of birth: June 1946
Role: Director
Occupation: Director
BERRY, Paul David
Status: Not active
Appointed on: Friday, 23 January 2009
Resigned on: Wednesday, 27 June 2018
Correspondence address: Manor House, 17 Manor Close Bramhope, Leeds, United Kingdom, West Yorkshire, LS16 9HQ
Nationality: British
Role: Secretary
TAIT, Cindy
Status: Not active
Appointed on: Friday, 23 January 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: 15142 Towering Oaks Drive, Shelby Township, Macomb, Usa, 48315
Nationality: American
Date of birth: July 1968
Role: Director
Occupation: Assiatant Treasurer
Country of residence: Usa
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Person with significant control

(as of 01.04.2021)

Borgwarner Inc.
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 3850 Auburn Hills, United States
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm