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MARELLI AUTOMOTIVE SYSTEMS UK LIMITED - Llethri Road, Llanelli, Dyfed, SA14 8HU, United Kingdom
Company Information
- Company registration number
- 02147831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Llethri Road
- Llanelli
- Dyfed
- SA14 8HU Llethri Road, Llanelli, Dyfed, SA14 8HU UK
Management
- Managing Directors
- WOOD, Phillip John
- PATON, Paul Ewan
- WILLIAMS, Richard Anthony
- Company secretaries
- PORTWAY, Rhys
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-16
- Age Of Company 1987-07-16 36 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- -
- Kkr & Co Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALSONIC KANSEI UK LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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MARELLI AUTOMOTIVE SYSTEMS UK LIMITED Company Description
- MARELLI AUTOMOTIVE SYSTEMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02147831. Its current trading status is "live". It was registered 1987-07-16. It was previously called CALSONIC KANSEI UK LIMITED. It has declared SIC or NACE codes as "29320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-01.It can be contacted at Llethri Road .
Get MARELLI AUTOMOTIVE SYSTEMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marelli Automotive Systems Uk Limited - Llethri Road, Llanelli, Dyfed, SA14 8HU, United Kingdom
- 1987-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-06) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-08) - SH01
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resolution (2022-12-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-04-12) - AA
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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gazette-filings-brought-up-to-date (2022-03-10) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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accounts-with-accounts-type-full (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-19) - AA
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mortgage-satisfy-charge-full (2019-06-18) - MR04
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mortgage-satisfy-charge-full (2019-08-20) - MR04
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notification-of-a-person-with-significant-control (2019-03-13) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-13) - PSC07
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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change-account-reference-date-company-current-shortened (2019-07-24) - AA01
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resolution (2019-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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mortgage-satisfy-charge-full (2017-06-28) - MR04
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-full (2016-12-23) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-28) - AR01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-30) - AP01
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accounts-with-accounts-type-full (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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termination-director-company-with-name (2014-03-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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termination-director-company-with-name (2013-03-12) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-08) - CH01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-09-05) - TM01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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change-person-secretary-company-with-change-date (2012-03-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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termination-director-company-with-name (2011-04-20) - TM01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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accounts-with-accounts-type-full (2011-09-05) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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legacy (2010-10-16) - MG01
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appoint-person-secretary-company-with-name (2010-01-19) - AP03
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termination-secretary-company-with-name (2010-01-19) - TM02
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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change-person-director-company (2009-10-21) - CH01
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termination-director-company-with-name (2009-10-17) - TM01
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appoint-person-director-company-with-name (2009-10-17) - AP01
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legacy (2009-04-13) - 363a
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accounts-with-accounts-type-full (2009-02-09) - AA
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change-person-secretary-company (2009-10-21) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-02) - AA
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legacy (2008-01-09) - 288b
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legacy (2008-12-12) - 288a
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legacy (2008-04-14) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-10) - 288b
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legacy (2007-10-10) - 288a
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accounts-with-accounts-type-full (2007-05-17) - AA
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legacy (2007-04-17) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
-
legacy (2006-04-25) - 288a
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legacy (2006-04-25) - 288b
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legacy (2006-05-10) - 288a
-
legacy (2006-06-07) - 363s
-
legacy (2006-05-10) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-17) - 288a
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legacy (2005-05-05) - 288b
-
legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 288a
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legacy (2004-04-06) - 363s
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accounts-with-accounts-type-full (2004-10-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-09) - AA
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auditors-resignation-company (2003-05-06) - AUD
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legacy (2003-08-12) - 288b
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accounts-with-accounts-type-full (2003-01-31) - AA
-
legacy (2003-05-02) - 363s
-
legacy (2003-05-27) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-23) - 395
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certificate-change-of-name-company (2002-04-02) - CERTNM
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legacy (2002-04-15) - 363s
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legacy (2002-05-22) - 288a
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legacy (2002-08-27) - 288a
-
legacy (2002-08-27) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-18) - AA
-
legacy (2001-03-28) - 363s
-
legacy (2001-09-06) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288b
-
legacy (2000-01-20) - 288b
-
legacy (2000-02-14) - 288a
-
legacy (2000-03-21) - 363s
-
legacy (2000-03-21) - 122
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resolution (2000-03-21) - RESOLUTIONS
-
legacy (2000-04-19) - 288b
-
legacy (2000-04-08) - 395
-
legacy (2000-06-28) - 288b
-
legacy (2000-06-21) - 288a
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accounts-with-accounts-type-full (2000-08-08) - AA
-
legacy (2000-05-05) - 288a
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legacy (2000-06-21) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-01) - AA
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legacy (1999-06-30) - 122
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legacy (1999-03-29) - 363s
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resolution (1999-06-30) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-17) - AA
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auditors-resignation-company (1998-10-02) - AUD
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legacy (1998-07-15) - 288b
-
legacy (1998-07-15) - 288a
-
legacy (1998-03-26) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-25) - 363s
-
legacy (1997-09-10) - 288a
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legacy (1997-09-04) - 288b
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accounts-with-accounts-type-full (1997-12-10) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-10) - AA
-
legacy (1996-11-06) - 88(2)R
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legacy (1996-11-06) - 123
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legacy (1996-03-28) - 363s
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resolution (1996-11-06) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-24) - AA
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legacy (1995-03-27) - 363s
keyboard_arrow_right 1994
-
legacy (1994-05-09) - 363s
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accounts-with-accounts-type-full (1994-12-01) - AA
-
legacy (1994-11-02) - 288
-
legacy (1994-06-02) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-01) - AA
-
legacy (1993-05-27) - 288
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legacy (1993-03-23) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-02) - 88(2)R
-
legacy (1992-04-08) - 363b
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legacy (1992-07-28) - 288
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accounts-with-accounts-type-full (1992-12-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-24) - 288
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legacy (1991-04-16) - 363a
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legacy (1991-09-19) - 88(2)R
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accounts-with-accounts-type-full (1991-12-06) - AA
-
legacy (1991-09-19) - 123
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accounts-with-accounts-type-full (1991-01-08) - AA
keyboard_arrow_right 1990
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resolution (1990-09-17) - RESOLUTIONS
-
legacy (1990-09-27) - 123
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legacy (1990-09-18) - 88(2)P
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legacy (1990-01-21) - 225(1)
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auditors-resignation-company (1990-02-20) - AUD
-
legacy (1990-02-28) - 395
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accounts-with-accounts-type-full (1990-04-04) - AA
-
legacy (1990-04-27) - 363
-
legacy (1990-06-13) - 288
-
legacy (1990-10-16) - 288
-
legacy (1990-09-27) - 88(3)
-
legacy (1990-09-27) - 88(2)O
keyboard_arrow_right 1989
-
legacy (1989-08-10) - 288
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legacy (1989-08-04) - 403a
-
legacy (1989-01-16) - 288
-
legacy (1989-02-24) - 363
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accounts-with-accounts-type-full (1989-05-04) - AA
-
legacy (1989-08-04) - 403b
keyboard_arrow_right 1988
-
legacy (1988-01-24) - 287
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legacy (1988-10-31) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-07-16) - NEWINC
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certificate-change-of-name-company (1987-08-05) - CERTNM
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legacy (1987-08-15) - 288
-
legacy (1987-08-15) - 287
-
legacy (1987-10-07) - 288
-
legacy (1987-08-21) - 288
-
legacy (1987-09-14) - 224
-
legacy (1987-10-20) - PUC 2
-
legacy (1987-10-21) - 395
-
legacy (1987-10-22) - 395
-
legacy (1987-10-26) - 395
-
legacy (1987-10-28) - 224
-
legacy (1987-10-28) - 288
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legacy (1987-11-01) - 288
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memorandum-articles (1987-08-18) - MEM/ARTS
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resolution (1987-08-15) - RESOLUTIONS