MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED
Active - Accounts Filed
General Information
NAME
MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED
COMPANY NUMBER
01760288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
11/10/1983
(41 years and 2 months old)
WEBSITE
www.mercedes-amg-hpp.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/07/2005
04/01/2012
MERCEDES-BENZ HIGHPERFORMANCEENGINES LIMITED
View all previous names
BRIXWORTH
NN6 9GZ
Telephone: 01604880100
TPS: No
Mercedes-Benz Technology Centre
Morgan Drive
Brixworth
Northampton, Northamptonshire
NN6 9GZ
Telephone: 880100
Credit Risk Overview
Want to learn more about MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAIMLER UK LIMITED | Active - Accounts Filed | View Report |
| MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Michael Schiebe (931756851) Appointed |
| 25/05/2024 | New Accounts filed |
| 08/05/2024 | Jochen Hermann (926191939) has left the board |
Credit Risk Overview
Want to learn more about MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Michael Schiebe (931756851) Appointed |
| 25/05/2024 | New Accounts filed |
| 08/05/2024 | Jochen Hermann (926191939) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Christoph Starzynski (930075368) has left the board |
| 04/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Christoph Starzynski (930075368) Appointed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 03/07/2020 | Andy Cowell (917505805) has left the board |
| 03/07/2020 | New Board Member Hywel Thomas (927142450) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | Alexander Riess (917180194) has left the board |
| 08/01/2020 | New Company Secretary Matthew Roberts (926579686) Appointed |
| 25/10/2019 | New Accounts filed |
| 03/09/2019 | New Board Member Jochen Hermann (926191939) Appointed |
| 11/06/2019 | Ola Kaellenius (922528731) has left the board |
| 11/06/2019 | New Board Member Markus Schaefer (925925296) Appointed |
| 07/06/2019 | Andreas Nikolaus Lauda (917307848) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Board Member Torsten Eder (925043235) Appointed |
| 18/09/2018 | Bernhard Heil (915424787) has left the board |
| 15/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 24/02/2017 | Thomas Weber (910709147) has left the board |
| 24/02/2017 | New Board Member Ola Kaellenius (922528731) Appointed |
| 13/10/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 07/03/2013 | Andreas Nikolaus Lauda (917610918) has left the board |
| 07/03/2013 | New Board Member Andreas Nikolaus Lauda (917307848) Appointed |
| 27/02/2013 | New Board Member Andreas Nikolaus Lauda (917610918) Appointed |
| 18/01/2013 | Thomas Fuhr (913700679) has left the board |
| 18/01/2013 | Norbert Haug (909187782) has left the board |
| 18/01/2013 | New Board Member Andy Cowell (917505805) Appointed |
| 08/10/2012 | New Accounts filed |
| 06/09/2012 | Lionel Gunther has left the board |
| 06/09/2012 | New Company Secretary Alexander Riess Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
